EFTA Document EFTA01345973

From: Ying-A Wang Sent: 8/8/2016 10:55:51 AM To: Firdaus Madiar CC: Amlcompliance Inquiries Subject: RE: Darren Indyke Ill Cherie Quigley Carmen A Ayala Classification: For Internal use only There was no email from the client or RM saying they'd like 11.5k out of the two accounts on that specific date in advance? From: Firdaus Madiar Sent: Monday, August 08, 2016 8:52 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I]