EFTA Document EFTA01345970

From: Firdaus Madiar Sent: 8/8/2016 8:52:11 AM To: Ying-A Wang CC: Amlcompliance Inquiries Subject: RE: Darren Indyke III Classification: For Internal use only Hi Ying, ; Cherie Quigley [ ; Carmen A Ayala [ There is no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax +1,121 3-910 Email From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Medlar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks. -Ying From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - $4,000 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032729 CONFIDENTIAL SDNY_GM_00178913 EFTA01345970