EFTA Document EFTA01352774

Subject: FW: Darren Ind ke Account [C] From: Cherie Quigley < Date: Wed, 19 Jul 2017 15:40:36 -0400 To: Wayne Salit dc > Cc: Maura Liconte Ying-A Wang > >, > Wayne Since this has become an issue with this client I would like to recommend one of the following: (1) We no longer allow Darren Indyke to cash checks at the Branch or (2) We no longer allow Darren to cash checks on behalf of Mr. Epstein (since this is a courtesy provide by the Bank that he is abusing) We are planning to