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EFTA Document EFTA01345980EFTA Document EFTA01345982
Case File
sd-10-EFTA01345981Dept. of Justice

EFTA Document EFTA01345981

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From: Ying-A Wang Sent: 8/8/2016 11:00:33 AM To: Firdaus Madiar CC: Amlcompliance Inquiries Subject: RE: Darren Indyke [II ; Cherie Quigley ; Carmen A Ayala Classification: For Internal use only Don't you guys need to prepare funds in advance for large withdrawals? From: Firdaus Madiar Sent: Monday, August 08, 2016 10:58 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Intentsl use only No, sir.

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Dept. of Justice
Reference
sd-10-EFTA01345981
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