📄 Extracted Text (140 words)
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
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
Y. 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-0052650
CONFIDENTIAL SDNY_GM_00198834
EFTA01362932
ℹ️ Document Details
SHA-256
d3363625794257599b74c157f8db893d200474ed12cd43971e6549fffa8e2e7e
Bates Number
EFTA01362932
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0