Case Filesd-10-EFTA01352689Dept. of JusticeEFTA Document EFTA01352689
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Case File
sd-10-EFTA01352689Dept. of JusticeEFTA Document EFTA01352689
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Subject: RE: Darren Indyke [I] From: Firdaus Madiar < Date: Thu, 21 Jul 2016 11:21:16 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance In Carmen A Ayala 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]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345
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Dept. of Justice
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sd-10-EFTA01352689
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