EFTA01345985.pdf

From: Firdaus Madiar Sent: 8/8/2016 11:06:01 AM To: Ying-A Wang I- ; Cherie Quigley I CC: Amlcompliance Inquiries ; Carmen A Ayala Subject RE: Darren Indyke III 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 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bar* Trust Company Americas Deutsche Wealth Management 345 r York, NY, 10154 Tel Fax 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] 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032744 CONFIDENTIAL SDNY_GM_00178928 EFTA01345985