EFTA01345968.pdf

Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Asset 8, Wealth Management 345 ork. NY. 10154 Tel. Fax. From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For internal use only Hi Ying & Cherie, FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Asset 8, Wealth Management 345 Park Y. 10154 Tel. Fax + Email From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For internal use only Hello All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032727 CONFIDENTIAL SDNY_GM_00178911 EFTA01345968