EFTA Document EFTA01345970

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From: Firdaus Madiar Sent: 8/8/2016 8:52:11 AM To: Ying-A Wang CC: Amlcompliance Inquiries Subject: RE: Darren Indyke III Classification: For Internal use only Hi Ying, ; Cherie Quigley [ ; Carmen A Ayala [ There is no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 Park Ave

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01345970

Pages

Persons

Integrity

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