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DOJ EFTA Data Set 10 document EFTA01346027

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DOJ EFTA Data Set 10 document EFTA01346027

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EFTA Disclosure
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From: Cherie Quigley Sent: 7/24/2017 2:13:42 PM To: Stewart 0ldfield CC: Wayne Salit Subject RE: Darren In• Account C Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewart Oldfield Sent: Monday, Jul 24, 2017 1:57 PM To: Ying-A Wan Cc: Cherie Quigley Wayne Salit Subject: RE: Darren lndyke Account IC) Darren is free to chat until 3 today or after 11am tmw. Let me know what works on your side. Thanks From: Ying-A Wang Sent: Monday, July 24 2017 11:53 AM To: Stewart Oldfield Cc: Cherie Quigley Subject: RE: Darren Indyke Account C Classification: Confidential Stewart, Wayne Salit As discussed, this is a Pamphlet from Fincen that you can distribute to clients. There are specific examples outlined in the pamphlet regarding breaking up large cash transactions (structuring) pertinent to his situation and the potential criminal and financial repercussions associated with structuring activity. Please let us know if you have any questions Kind regards. Ying-A Wang a Ying Wang DB Services New Jersey, Inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032812 CONFIDENTIAL SDNY_GM_00178996 EFTA01346027

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DOJ EFTA Data Set 10 document EFTA01345664

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From: Sent: To: Subject: Stewart Oldfield [ 7/19/2017 3:16:16 PM Ying-A Wang RE: Darren Indyke Account IC] Happy to chat whenever you like. I'm here now. Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Maura Liconte < Subject: Darren Indyke Account (CI Importance: High Classification: Confidential Good afternoon, >; Wayne Salit DB AM L has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and for

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Subject: RE: Darren Indyke Account [C] From: Cherie Quigley ca> Date: Mon, 24 Jul 2017 14:13:42 -0400 To: Stewart Oldfield Ying-A Wang Cc: Wayne Salit Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewart Oldfield Sent: Monday, Jul 24, 2017 1:57 PM To: Ying-A Wang Cc: Cherie Quigley < ~>; Wayne Salit Subject: RE: Darren Indyke Account [C] Darren is free to chat until 3 today or after 11am tmw. Let me know what works on your side. Thanks From: Ying

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I am out of the office next week but feel free to continue without me or schedule for week after when I return to the office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code ode: Classification: For internal use only We would like to d

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Subject: RE: Darren Ind ke Cash Activit I] From: Cherie Quigley Date: Thu, 20 Jul 2017 11:28:57 -0400 To: Maura Liconte > Cc: Ying-A Wang Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying and I can handle the meeting. We will let you know the results. Cherie From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Yir e-AWar ; Stewart Oldfield • Cherie Quigley <a>; Way

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DOJ EFTA Data Set 10 document EFTA01346014

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