EFTA01345977.pdf

From: Firdaus Madiar Sent: 8/8/2016 10:57:59 AM To: Ying-A Wang I ; Cherie Quigley CC: Amlcompliance Inquiries ; Carmen A Ayala Subject: RE: Darren Indyke III Classification: For Inlomat 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 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.-s his personal account. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 York. NY. 10154 Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032736 CONFIDENTIAL SDNY_GM_00178920 EFTA01345977