👁 1
💬 0
📄 Extracted Text (145 words)
From: Firdaus Madiar I I
Sent: 7/21/2016 11:21:16 AM
To: Ying-A Wang I I; Cherie Quigley I I
CC: AmIcompliance Inquiries ; Carmen A Ayala I
Subject: RE: Darren Indyke III
Classification: For Internal use only
Hello,
FYI, Darren cashed the following:
7/21/2016 - $4,000
7/20/2016 — $7,500
Kind regards,
Firdaus Madiar
YlluI
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. New York. NY. 10154
Tel.
Fax
Email firdaus.madiaradhcom
Classification: For Internal use only
Hello,
Darren Indyke has cashed a check for his account_or the amount $4,000. He has mentioned it was going to his
cash box.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 York. NY. 10154
Tel.
Fax:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032720
CONFIDENTIAL SDNY_GM_00178904
EFTA01345961
ℹ️ Document Details
SHA-256
b84dca35a8d45b749252c3fa39b4fbe0ea2af8d2c0735a803912ceb05cd0c4e2
Bates Number
EFTA01345961
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0