📄 Extracted Text (101 words)
From: Cherie Quigley
Sent: 9/6/2016 3:44:
To: Ying-A Wang
Subject: FW: SAW Darren n y e
Attachments SAIF Darren Indyke.zip
Please add to the SAIF log.
Cherie
From: Ying-A Wang
Sent: Monday, August 08, 2016 3:11 PM
To: SAIF Mailbox
Cc: Cherie Quigley
Subject: SAIF Darren Indyke [I]
Classification: For internal use only
Enclosed, please see the SAIF and supporting documents for Darren Indyke.
Kind regards.
Ying-A Wang
Ying Wang
DB Services New Jersey, Inc
Regulation. Compliance and Anti-Financial Crime
60 Wall Street, 10005.2836 New York. NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051704
CONFIDENTIAL SDNY_GM_00197888
EFTA01362329
ℹ️ Document Details
SHA-256
60c0ca29193175125594785829a09854e334cb5d0b60ce21e8bbda1467784baf
Bates Number
EFTA01362329
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0