📄 Extracted Text (195 words)
From: Cherie Quigley
Sent: 7/24/2017 2:13:42 PM
To: Stewart 0ldfield
CC: Wayne Salit
Subject RE: Darren In• Account C
Hi Stewart
Tomorrow at 1:00 or later works best for us.
Thanks
Cherie
From: Stewart Oldfield
Sent: Monday, Jul 24, 2017 1:57 PM
To: Ying-A Wan
Cc: Cherie Quigley Wayne Salit
Subject: RE: Darren lndyke Account IC)
Darren is free to chat until 3 today or after 11am tmw. Let me know what works on your side.
Thanks
From: Ying-A Wang
Sent: Monday, July 24 2017 11:53 AM
To: Stewart Oldfield
Cc: Cherie Quigley Wayne Salit
Subject: RE: Darren Indyke Account C
Classification: Confidential
Stewart,
As discussed, this is a Pamphlet from Fincen that you can distribute to clients. There are specific examples outlined in
the pamphlet regarding breaking up large cash transactions (structuring) pertinent to his situation and the potential
criminal and financial repercussions associated with structuring activity.
Please let us know if you have any questions
Kind regards.
Ying-A Wang
a
Ying Wang
DB Services New Jersey, Inc.
Regulation. Compliance and Anti-Financial Crime
60 Wall Street, 10005-2836 New York, NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032812
CONFIDENTIAL SDNY_GM_00178996
EFTA01346027
ℹ️ Document Details
SHA-256
2c2a935c4bac11909a855b1ca55b7c406ecf4707c7c4510e425a6bdcd61743ba
Bates Number
EFTA01346027
Dataset
DataSet-10
Document Type
document
Pages
1
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