From: Ying-A Wang
Sent: 8/8/2016 11:00:33 AM
To: Firdaus Madiar ; Cherie Quigley
CC: Amlcompliance Inquiries ; Carmen A Ayala
Subject: RE: Darren Indyke [II
Classification: For Internal use only
Don't you guys need to prepare funds in advance for large withdrawals?
From: Firdaus Madiar
Sent: Monday, August 08, 2016 10:58 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
Classification: For Intentsl use only
No, sir. Darren or the RM never sends an email. He just walks into the branch.
Kind Regards,
Firdaus Madiar
From: Ying-A Wang
Sent: Monday, August 08, 2016 10:56 AM
To: Firdaus Madiar; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
Classification: For Internal use only
There was no email from the client or RM saying they'd like 11.5k out of the two accounts on that specific date in
advance?
From: Firdaus Madiar
Sent: Monday, August 08, 2016 8:52 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
Classification: For internal use only
Hi Ying,
There is no email regarding this request. Darren is a signer/FDA and acct 3707 is his personal account.
Kind regards,
Firdaus Madiar
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