Ying-A Wang
From: Firdaus Madiar
Sent: Thursday, July 21, 2016 11:21 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke (I]
Classification: For Internal use only
Hello,
FYI, Darren cashed the following:
7/21/2016 - $4,000
7/20/2016 —U $7,500
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Asset 8. Wealth Management
Park Avenue. New York. Y. 10154
Classification: For Internal use only
Hello,
Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his
cash box.
Kind regards,
Nicole Perskawiec
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061937
CONFIDENTIAL SDNY_GM_00208121
EFTA01369574