Subject: Darren Indyke Meeting [I]
From: Ying-A Wang ‹ >
Date: Mon, 24 Jul 2017 12:22:59 -0400
To: Cherie Quigley < E >
Classification: For internal use only
FYI,
We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield
today 7/24/17 regarding Mr. Indyke's cash activity and advised Mr. Oldfield
to advise his client to cease structuring activity. A new call will be
scheduled later in the week to speak with Mr. Indyke.
Kind regards,
Ying-A Wang
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Ying Wang
DB Services New Jersey, Inc.
Regulation, Compliance and Anti-Financial Crime
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Email
EFTA01352788