Case Filesd-10-EFTA01406821Dept. of JusticeEFTA Document EFTA01406821
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Case File
sd-10-EFTA01406821Dept. of JusticeEFTA Document EFTA01406821
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Ying-A Wang From: Sent: To: Cc: Subject: Firdaus Madiar Thursday, July 21, 2016 11:21 AM Ying-A Wang; Cherie Quigley Amlcompliance Inquiries; Carmen A Ayala RE: Darren Indyke [I] 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 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park
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Unknown
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Dept. of Justice
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sd-10-EFTA01406821
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3
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