EFTA01345961.pdf

DataSet-10 1 page 145 words document
👁 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!