Case Filesd-10-EFTA01345974Dept. of JusticeEFTA Document EFTA01345974
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Case File
sd-10-EFTA01345974Dept. of JusticeEFTA Document EFTA01345974
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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 7/20/2016 -MI, $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York NY. 10154 Tel. 4IMMM Fax + Email Classification: For interna
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Dept. of Justice
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sd-10-EFTA01345974
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