EFTA01345991.pdf

Ying Wang DS Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street 10005-2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, April 26, 2017 11:47 AM To: Ying-A Wang Amlcompliance Inquiries < Cc: Carmen A Ayala Nicole Perskawiec Subject: FW: Cashing Checks [C] Classification: Confidential Hi Ying, FYI, please see below. We had this situation before. Let me know if you have any questions. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. + Fax •1 212 863-9140 Email From: Nicole Perskawiec Sent: Wednesday, April 26, 2017 11:36 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Cashing Checks [C] Classification: Confidential 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032751 CONFIDENTIAL SDNY_GM_00178935 EFTA01345991