EFTA01345987.pdf

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From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Am'compliance Inquiries; Carmen A Ayala Subject: 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 Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. Fax +11 1 11/3 Email Classification: For internal use only Hello, Darren Indyke has cashed a check for his account 42953707 for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 P York. NY, 10154 Tel. Fax' +1(212) -1383 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032746 CONFIDENTIAL SDNY_GM_00178930 EFTA01345987
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0e9d707d7d732c2feb5b9f0f47858552c94b59bd4629d650e4eb25cbd162cd60
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EFTA01345987
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DataSet-10
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document
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1

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