Case Filesd-10-EFTA01345961Dept. of JusticeEFTA Document EFTA01345961
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Case File
sd-10-EFTA01345961Dept. of JusticeEFTA Document EFTA01345961
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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 Ave
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Dept. of Justice
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sd-10-EFTA01345961
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