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sd-10-EFTA01346025Dept. of Justice

EFTA Document EFTA01346025

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From: Ying-A Wang Sent: 7/24/2017 12:22:59 PM To: Cherie Quigley Subject: Darren Indyke Meeting 9] Classification: For internal use only FYI, We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding Mr. Indyke's cash activity and advised Mr. Oldfield to advise his client to cease structuring activity. A new call will be scheduled later in the week to speak with Mr. Indyke. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc.

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Unknown
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Dept. of Justice
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sd-10-EFTA01346025
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