From: Firdaus Madiar
Sent: 8/8/2016 11:06:01 AM
To: Ying-A Wang I- ; Cherie Quigley I
CC: Amlcompliance Inquiries ; Carmen A Ayala
Subject RE: Darren Indyke III
Classification: For Internal use only
No, we always have enough cash ready to service all our client. Whether, we have an advance email or if they are just
walking in. Some banker's will send out a courtesy email in advance, but for our regular client the just walk in.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bar* Trust Company Americas
Deutsche Wealth Management
345 r York, NY, 10154
Tel
Fax
Email
From: Ying-A Wang
Sent: Monday, August 08, 2016 11:01 AM
To: Firdaus Madiar; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
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 Internal use only
No, sir. Darren or the RM never sends an email. He just walks into the branch.
Kind Regards,
Firdaus Madiar
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