Case Filesd-10-EFTA01345968Dept. of JusticeEFTA Document EFTA01345968
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sd-10-EFTA01345968Dept. of JusticeEFTA Document EFTA01345968
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Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Asset 8, Wealth Management 345 ork. NY. 10154 Tel. Fax. From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance 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. K
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Dept. of Justice
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sd-10-EFTA01345968
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