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Nicole PerskawiecFrom: Firdaus Madiar
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DOJ EFTA Data Set 10 document EFTA01345961

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DOJ EFTA Data Set 10 document EFTA01345961

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EFTA Disclosure
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From: Firdaus Madiar I I Sent: 7/21/2016 11:21:16 AM To: Ying-A Wang I I; Cherie Quigley I I CC: AmIcompliance Inquiries ; Carmen A Ayala I Subject: RE: Darren Indyke III Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - 7/20/2016 — Kind regards, Firdaus Madiar $4,000 $7,500 YlluI Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. Fax Email firdaus.madiaradhcom Classification: For Internal use only Hello, Darren Indyke has cashed a check for his account_or the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York. NY. 10154 Tel. Fax: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032720 CONFIDENTIAL SDNY_GM_00178904 EFTA01345961

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01369582

Ying-A Wang From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Am(compliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Internal use only Hi Ying & Cherie, FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Ba

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Kind regards,

DOJ EFTA Data Set 10 document EFTA01345979

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352730

Ying-A Wang From: Sent: To: Cc: Subject: Attachments: Firdaus Madiar Thursday, April 27, 2017 12:52 PM Ying-A Wang; Amlcompliance Inquiries Carmen A Ayala RE: Cashing Checks [C] MFPScan2017-04-27-125015.pdf Classification: Confidential Hi Ying, Please see attached, Darren Indyke has cashed the following check. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Manageme

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01406821

Ying-A Wang From: Sent: To: Cc: Subject: Firdaus Madiar Thursday, July 21, 2016 11:21 AM Ying-A Wang; Cherie Quigley Amlcompliance Inquiries; Carmen A Ayala RE: Darren Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 — , $4,000 7/20/2016 — , $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

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From: Firdaus Madiar

DOJ EFTA Data Set 10 document EFTA01345962

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352711

Subject: RE: Darren From: Firdaus Madiar Date: Mon, 08 Au. 2016 10:57:59 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance Inquiries Carmen A Ayala Classification: For internal use only No, sir. Darren or the RM never sends an email. He just walks into the branch. Kind Regards, Firdaus Madiar From: Ying-A Wang Sent: Monday, August 08, 2016 10:56 AM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: F

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