EFTA Document EFTA01346011
Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032781 CONFIDENTIAL SDNY_GM_00178965 EFTA01346011
Summary
Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032781 CONFIDENTIAL SDNY_GM_00178965 EFTA01346011
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7/20/2016 -IMI9691, $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 Avenue New York NY. 10154 Tel. Fax + Email Classification: For Internal UM only Hello, Darren Indyke has cashed a check for his account 3707 for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Tru
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DOJ EFTA Data Set 10 document EFTA01345981
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