EFTA01345978.pdf

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 Classification: For Internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks. -Ping From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM 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 -.707, $4,000 7/20/2016 - 691, $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New Yolk. NY, 10154 Tel. Fax Email Classification: For Internal use only Hello, Darren Indyke has cashed a check for his accountM3707 for the amount $4,000. He has mentioned it was going to his cash box. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032737 CONFIDENTIAL SDNY_GM_00178921 EFTA01345978