Case Filesd-10-EFTA01345985Dept. of JusticeEFTA Document EFTA01345985
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sd-10-EFTA01345985Dept. of JusticeEFTA Document EFTA01345985
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From: Firdaus Madiar Sent: 8/8/2016 11:06:01 AM To: Ying-A Wang I- CC: Amlcompliance Inquiries Subject RE: Darren Indyke III ; Cherie Quigley I ; Carmen A Ayala Classification: For Internal use only No, we always have enough cash ready to service all our client. Whether, we have an advance email or if they are just walking in. Some banker's will send out a courtesy email in advance, but for our regular client the just walk in. Kind regards, Firdaus Madiar Firdaus Madiar Assistan
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Dept. of Justice
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sd-10-EFTA01345985
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