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Firdaus Madiar

DOJ EFTA Data Set 10 document EFTA01345982

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DOJ EFTA Data Set 10 document EFTA01345982

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Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 / York. NY. 10154 Tel Fax Email From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie Quigley Cc: Am'compliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks. -Ping From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] 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 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY, 10154 Tel, Fax Email firdaus.madiaredboom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032741 CONFIDENTIAL SDNY_GM_00178925 EFTA01345982

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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: 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: For internal use only There was no email from the client or RM saying they'd like 11.5k out of the two accounts on that specific date in advance? From: Firdaus Madiar Sent: Monday, August 08, 2016 8:52 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indy

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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: 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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