Case Filesd-10-EFTA01345975Dept. of JusticeEFTA Document EFTA01345975
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sd-10-EFTA01345975Dept. of JusticeEFTA Document EFTA01345975
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Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Internal use only Hi Ying & Cherie, FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 w York, NY, 10154 Tel. Fax Email From: N
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Dept. of Justice
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sd-10-EFTA01345975
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