Nicole Perskawiec
Deutsche Bark Trust Company Americas
Deutsche Asset 8, Wealth Management
345 ork. NY. 10154
Tel.
Fax.
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 Bark Trust Company Americas
Deutsche Asset 8, Wealth Management
345 Park Y. 10154
Tel.
Fax +
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032727
CONFIDENTIAL SDNY_GM_00178911
EFTA01345968