EFTA Document EFTA01345964

From: Ying-A Wang Sent: 7/21/2016 12:10:17 PM To: Firdaus Madiar CC: Amicompliance Inquiries Subject: RE: Darren Indyke Classification: For internal use only Thanks Firl Will do a write up for this! -Ping From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Am!compliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 a $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 8 Wealth Management 345 York. NY. 10154 Tel. Fax Email Classification: For Infantal use only Hello, ; Cherie Quigley Carmen A Ayala Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032723 CONFIDENTIAL SDNY_GM_00178907 EFTA01345964