EFTA Document EFTA01352693

Subject: RE: Darriiii From: Ying-A Wang Date: Thu, 21 Jul 2016 12:10:17 - To: Firdaus Madia Cherie Quigley Cc: Amlcompliance In uiries <amlcom [email protected]>, Carmen A Ayala Classification: For internal use only Thanks Fir! Will do a write up for this! -Ying From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 $4,000 7/20/2016 $7,500 Kind regards, Firdaus Madiar {cid:[email protected]} EFTA01352693 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 +1 212 863-9140 Email Classification: For internal use only Hello, Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Fax: +1(212)454-1383 From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley EFTA01352694 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. Kind regards, Firdaus Madiar fcid:[email protected] 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 +1 - Email From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] EFTA01352695 Classification: For internal use only Hello All, Yesterda 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from his own personal account for the amount of $4,000. He had mentioned he won't be cashing his check due to avoiding all the paper work and going over his cashing limit and will be coming in today 7/21/16 to cash his check for the amount of $4,000 instead. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: +1(212)454-1383 EFTA01352696