EFTA Document EFTA01345979

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Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bat* Trust Company Americas Deutsche Asset & Wealth Management 345 York. NY. 10154 Tel. Fax From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley 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.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01345979

Pages

Persons

Integrity

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