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EFTA01346026EFTA01346028
Case File
efta-01346027DOJ Data Set 10Other

EFTA01346027

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Unknown
Source
DOJ Data Set 10
Reference
efta-01346027
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cherie Quigley Sent: 7/24/2017 2:13:42 PM To: Stewart 0ldfield CC: Wayne Salit Subject RE: Darren In• Account C Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewart Oldfield Sent: Monday, Jul 24, 2017 1:57 PM To: Ying-A Wan Cc: Cherie Quigley Wayne Salit Subject: RE: Darren lndyke Account IC) Darren is free to chat until 3 today or after 11am tmw. Let me know what works on your side. Thanks From: Ying-A Wang Sent: Monday, July 24 2017 11:53 AM To: Stewart Oldfield Cc: Cherie Quigley Subject: RE: Darren Indyke Account C Classification: Confidential Stewart, Wayne Salit As discussed, this is a Pamphlet from Fincen that you can distribute to clients. There are specific examples outlined in the pamphlet regarding breaking up large cash transactions (structuring) pertinent to his situation and the potential criminal and financial repercussions associated with structuring activity. Please let us know if you have any questions Kind regards. Ying-A Wang a Ying Wang DB Services New Jersey, Inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032812 CONFIDENTIAL SDNY_GM_00178996 EFTA01346027

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From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

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