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EFTA Document EFTA01369574EFTA Document EFTA01369576

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EFTA Document EFTA01369575
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efta-efta01369575DOJ Data Set 10Correspondence

EFTA Document EFTA01369575

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management P rk Av nu w York, NY, 10154 From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance 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 Bank Trust Company Americas Deutsche Asset & Wealth Management Park Avenue. New York. NY. 10154 From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For Internal use only Hello All, 2 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0061938 CONFIDENTIAL SDNY_GM_00208122 EFTA01369575

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