EFTA01352723.pdf

Subject: RE: Darren Ind ke I From: Firdaus Madiar Date: Mon, 08 Aug2016 11:06:01 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance • ' • '[email protected]>, Carmen A Ayala Classification: For internal use only No, we always have enough cash ready to service all our client. Whether, we have an advance email or if they are just walking in. Some banker's will send out a courtesy email in advance, but for our regular client the just walk in. Kind regards, Firdaus Madiar fcid:[email protected] 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 + 212 - 14• Email From: Ying-A Wang Sent: Monday, August 08, 2016 11:01 AM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352723 Classification: For internal use only Don't you guys need to prepare funds in advance for large withdrawals? From: Firdaus Madiar Sent: Monday, August 08, 2016 10:58 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only No, sir. Darren or the RM never sends an email. He just walks into the branch. Kind Regards, Firdaus Madiar From: Ying-A Wang Sent: Monday, August 08, 2016 10:56 AM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only There was no email from the client or RM saying they'd like 11.5k out of the two accounts on that specific date in advance? From: Firdaus Madiar EFTA01352724 Sent: Monday, August 08, 2016 8:52 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hi Ying, There is no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Fax +1(212)863-9140 From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352725 Classification: For internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks. -Ying 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 {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York, NY, 10154 Tel. Fax +1 212 863-9140 Email EFTA01352726 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 ll ill Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Fax: +1(212)454-1383 From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For internal use only Hi Ying & Cherie, EFTA01352727 FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does. Kind regards, Firdaus Madiar {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York, NY, 10154 Tel. Fax +1 212 863-9140 Email From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For internal use only Hello All, 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from his own personal account for the amount of $4,000. He had mentioned he won't be cashing his check due to avoiding all the paper work EFTA01352728 and going over his cashing limit and will be coming in today 7/21/16 to cash his check for the amount of $4,000 instead. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk Av n N w York, NY, 10154 Tel. Fax: +1(212)454-1383 EFTA01352729