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DOJ EFTA Data Set 10 document EFTA01345964

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DOJ EFTA Data Set 10 document EFTA01345964

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From: Ying-A Wang Sent: 7/21/2016 12:10:17 PM To: Firdaus Madiar CC: Amicompliance Inquiries Subject: RE: Darren Indyke Classification: For internal use only Thanks Firl Will do a write up for this! -Ping From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Am!compliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 a $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 8 Wealth Management 345 York. NY. 10154 Tel. Fax Email Classification: For Infantal use only Hello, ; Cherie Quigley Carmen A Ayala Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032723 CONFIDENTIAL SDNY_GM_00178907 EFTA01345964

Related Documents (6)

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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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DOJ EFTA Data Set 10 document EFTA01345979

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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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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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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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