EFTA01345974.pdf

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 -MI, $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York NY. 10154 Tel. 4IMMM Fax + Email 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 box. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 P York. NY. 10154 Tel + Fax +1(212)454.1383 From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032733 CONFIDENTIAL SDNY_GM_00178917 EFTA01345974