EFTA01369574

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DOJ Data Set 10

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efta-01369574

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

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 Kind regards, Firdaus Madiar $7,500 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

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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