📄 Extracted Text (149 words)
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
P rk Av nu w York, NY, 10154
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 Bank Trust Company Americas
Deutsche Asset & Wealth Management
Park Avenue. New York. NY. 10154
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,
2
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0061938
CONFIDENTIAL SDNY_GM_00208122
EFTA01369575
ℹ️ Document Details
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cad4ec97282cee7d5e8155216da329344bee34c7bd42f277822330f2b02e6ffd
Bates Number
EFTA01369575
Dataset
DataSet-10
Document Type
document
Pages
1
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