Kind regards,
DOJ EFTA Data Set 10 document EFTA01345979
Extracted Text (OCR)
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Subject: RE: Darren From: Firdaus Madiar Date: Mon, 08 Au. 2016 10:57:59 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance Inquiries Carmen A Ayala 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 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: F
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Subject: RE: Darren Indyke [I] From: Ying-A Wang Date: Fri, 05 Aug 2016 18:01:47 -0400 To: Firdaus Madiar Cherie Quigley Cc: Amlcompliance In Carmen A Ayala Classification: For internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks. -Ying 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
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Ying-A Wang From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Am(compliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Internal use only Hi Ying & Cherie, FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Ba
From: Firdaus Madiar
DOJ EFTA Data Set 10 document EFTA01345962
EFTA Document EFTA01406821
Ying-A Wang From: Sent: To: Cc: Subject: Firdaus Madiar Thursday, July 21, 2016 11:21 AM Ying-A Wang; Cherie Quigley Amlcompliance Inquiries; Carmen A Ayala RE: Darren Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 — , $4,000 7/20/2016 — , $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park
EFTA Document EFTA01352717
Subject: RE: Darren Indyke [I] From: Ying-A Wang MilMOMIMMOM Date: Mon, 08 Aug 2016 11:00:33 -0400 To: Firdaus Madiar Cherie Quigley Cc: Amlcompliance I • ' < • inquiries@db.com>, Carmen A Ayala 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] Classificat
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