EFTA Document EFTA01352783

Subject: RE: Darren Indyke Cash Activity [I] From: Wayne Salit Date: Thu, 20 Jul 2017 11:37:45 -0400 To: Maura Liconte Cc: Ying-A Wang Cherie Quigley Classification: For internal use only Maura - I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations. We should also consider whether we should exit the relationship - but let's see what the RM says on Monday - which I will attend. Thanks. Kind R