Case File
efta-01345994DOJ Data Set 10OtherEFTA01345994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345994
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ying-A Wang
From:
Ying-A Wang
Sent:
Wednesday, April 26, 2017 12:21 PM
To:
Firdaus Madiar; Am'compliance Inquiries
Cc:
Carmen A Ayala; Nicole Perskawiec
Subject:
RE: Cashing Checks ICI
Classification: Confidential
Fir,
Thanks you. We will speak to the RM. Thanks
Kind regards,
Ying-A Wang
Ying Wang
DB 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, A ril 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
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032755
CONFIDENTIAL
SDNY_GM_00178939
EFTA01345994
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