EFTA01352701.pdf

Subject: RE: Darren From: Firdaus Madiar Date: Mon, 08 Aug2016 08:52:11 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance " ' [email protected]>, Carmen A Ayala Classification: For internal use only Hi Ying, Th r i no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management York, NY, 10154 Fax +1(212)863-9140 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 [I] EFTA01352701 Classification: For internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks. -Ying 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 — 42953707, $4,000 7/20/2016 — 35269691, $7,500 Kind regards, Firdaus Madiar {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York, NY, 10154 Fax +1 212 863-9140 Email EFTA01352702 Classification: For internal use only Hello, Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 ork, NY, 10154 Tel. Fax: +1(212)454-1383 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, EFTA01352703 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 {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk Av n N w York, NY, 10154 Tel. Fax +1 212 863-9140 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, Yesterda 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from his own personal account for the amount of $4,000. He had mentioned he won't be cashing his check due to avoiding all the paper work EFTA01352704 and going over his cashing limit and will be coming in today 7/21/16 to cash his check for the amount of $4,000 instead. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York, NY, 10154 Fax: +1(212)454-1383 EFTA01352705