Case File
efta-01345991DOJ Data Set 10OtherEFTA01345991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345991
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ying Wang
DS Services New Jersey. Inc.
Regulation, Compliance and Anti-Financial Crime
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Email
From: Firdaus Madiar
Sent: Wednesday, April 26, 2017 11:47 AM
To: Ying-A Wang
Amlcompliance Inquiries <
Cc: Carmen A Ayala
Nicole Perskawiec
Subject: FW: Cashing Checks [C]
Classification: Confidential
Hi Ying,
FYI, please see below. We had this situation before. Let me know if you have any questions.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. +
Fax •1 212 863-9140
Email
From: Nicole Perskawiec
Sent: Wednesday, April 26, 2017 11:36 AM
To: Firdaus Madiar
Cc: Carmen A Ayala
Subject: Cashing Checks [C]
Classification: Confidential
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032751
CONFIDENTIAL
SDNY_GM_00178935
EFTA01345991
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 212 863-9140Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.