EFTA01352730.pdf

Ying-A Wang From: Sent: To: Cc: Subject: Attachments: Firdaus Madiar Thursday, April 27, 2017 12:52 PM Ying-A Wang; Amlcompliance Inquiries Carmen A Ayala RE: Cashing Checks [C] MFPScan2017-04-27-125015.pdf Classification: Confidential Hi Ying, Please see attached, Darren Indyke has cashed the following check. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Fax +1 212 863-9140 Email From: ing-A Wang Sent: Wednesday, April 26, 2017 12:21 PM To: Firdaus Madiar; Amlcompliance Inquiries Cc: Carmen A Ayala; Nicole Perskawiec Subject: RE: Cashing Checks [C] Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Kind regards, Ying-A Wang 1 EFTA01352730 Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Will ...1.2836 tr New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday A ril 26 2017 11:47 AM To: Ying-A Wang Amlcompliance Inquiries <amlcompliance.inquiries Nicole Perskawiec Subject: FW: Cashing Checks [C] Classification: Confidential Hi Ying, FYI, please see below. We had this situation before. Let me know if you have any questions. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Fax +1 212 863-9140 Email From: Nicole Perskawiec Sent: Wednesday, April 26, 2017 11:36 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Cashing Checks [C] Classification: Confidential 2 EFTA01352731 Firdaus, Darren Indyke came into the branch earlier to cash a check for Jeffrey Epstein in the amount of $7,500 and inquired on if a CTR will have to be done once he cashed his personal check along with the clients. Darren has opted out from cashing his personal to avoid the reporting. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: +1(212)454-1383 Email: 3 EFTA01352732