EFTA Document EFTA01407057

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Ying-A Wang From: Sent: To: Cc: Subject: Firdaus Madiar Thursday, July 21, 2016 9:43 AM Ying-A Wang; Cherie Quigley Amlcompliance Inquiries; Carmen A Ayala 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 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche B

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01407057

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Integrity

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