EFTA01345967.pdf

From: Ying-A Wang Sent: 8/5/2016 6:01:47 PM To: Firdaus Madiar I • Cherie Quigley CC: Amicompliance Inquiries la [email protected]; Carmen A Ayala Subject: RE: Darren Indyke III Classification: For Internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks. -Ving From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amicompliance 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 -a $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. I Fax +1(21 o rr -S i0 Email Classification: For Internal use only Hello, Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032726 CONFIDENTIAL SDNY_GM_00178910 EFTA01345967