📄 Extracted Text (160 words)
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bark Trust Company Americas
Deutsche Wealth Management
345 / York. NY. 10154
Tel
Fax
Email
From: Ying-A Wang
Sent: Friday, August 05, 2016 6:02 PM
To: Firdaus Madiar; Cherie Quigley
Cc: Am'compliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
Classification: For Internal use only
Can you provide the original emails from Darren or the business regarding these requests? Thanks.
-Ping
From: Firdaus Madiar
Sent: Thursday, July 21, 2016 11:21 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance 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
Email firdaus.madiaredboom
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032741
CONFIDENTIAL SDNY_GM_00178925
EFTA01345982
ℹ️ Document Details
SHA-256
37e4efb01ee3ed0d73be1559a7b86ac5479a0733a466cffdef9cafe5152c3ab0
Bates Number
EFTA01345982
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0