Darren Indyke [I (Nicole Perskawiec, July 21, 2016)RE: Darren Indyke [I (Ying-A Wang, August 08, 2016)
Case Filesd-10-EFTA01345985Dept. of JusticeRE: Darren Indyke [I (Firdaus Madiar, 8/8/2016)
August 8, 20161p
Case File
sd-10-EFTA01345985Dept. of JusticeRE: Darren Indyke [I (Firdaus Madiar, 8/8/2016)
Email
From: Firdaus Madiar Sent: 8/8/2016 11:06:01 AM To: Ying-A Wang I- CC: Amlcompliance Inquiries Subject RE: Darren Indyke III ; Cherie Quigley I ; Carmen A Ayala Classification: For Internal use only No, we always have enough cash ready to service all our client. Whether, we have an advance email or if they are just walking in. Some banker's will send out a courtesy email in advance, but for our regular client the just walk in. Kind regards, Firdaus Madiar Firdaus Madiar Assistan
Date
August 8, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01345985
Pages
1
Persons
0
Integrity
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