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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
ℹ️ Document Details
SHA-256
0e9d707d7d732c2feb5b9f0f47858552c94b59bd4629d650e4eb25cbd162cd60
Bates Number
EFTA01345987
Dataset
DataSet-10
Type
document
Pages
1
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