EFTA01345973.pdf

From: Ying-A Wang Sent: 8/8/2016 10:55:51 AM To: Firdaus Madiar Cherie Quigley CC: Amlcompliance Inquiries Carmen A Ayala Subject: RE: Darren Indyke Ill 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 Inteinal use only Hi Ying, There is no email regarding this request. Darren is a signer/POA and acct.M3707 is his personal account. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank 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: Amlcompliance 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. -Ying From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032732 CONFIDENTIAL SDNY_GM_00178916 EFTA01345973