EFTA 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

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01345664

Pages

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Integrity

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