Case Filesd-10-EFTA01345961Dept. of JusticeRE: Darren Indyke III (Firdaus Madiar I, 7/21/2016)
July 21, 20161p
Case File
sd-10-EFTA01345961Dept. of JusticeRE: Darren Indyke III (Firdaus Madiar I, 7/21/2016)
Email
From: Firdaus Madiar I I Sent: 7/21/2016 11:21:16 AM To: Ying-A Wang I I; Cherie Quigley I I CC: AmIcompliance Inquiries ; Carmen A Ayala I Subject: RE: Darren Indyke III Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - 7/20/2016 - Kind regards, Firdaus Madiar $4,000 $7,500 YlluI Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave
Date
July 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01345961
Pages
1
Persons
0
Integrity
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