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EFTA01352780EFTA01352783
Case File
efta-01352781DOJ Data Set 10Other

EFTA01352781

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Unknown
Source
DOJ Data Set 10
Reference
efta-01352781
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Darren Indyke Cash Activity [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:29:34 -0400 To: Cherie Quigley Classification: For internal use only Perfect and no problem at all. From: Cherie Quigley Sent: Thursday, Jul 20, 2017 11:29 AM To: Maura Liconte Cc: Ying-A Wang <MME> Subject: RE: Darren Indyke Cash Activity [I] Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying and I can handle the meeting. We will let you know the results. Cherie From: Maura Liconte Sent: Thursday, Jul 20, 2017 11:24 AM To: Yin -A Wang >; Stewart Oldfield ; Cherie Quigley a; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Hi Ying. I am out of the office next week but feel free to continue without me or schedule for week after when I return to the office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM EFTA01352781 To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code: 832 408 9367 Code: #22500483 Classification: For internal use only We would like to discuss Mr. Indyke's cash activity. EFTA01352782

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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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