FW: Cashing Checks [C (Firdaus Madiar, April 26, 2017)

April 26, 20171p

Ying Wang DS Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street 10005-2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, April 26, 2017 11:47 AM To: Ying-A Wang Amlcompliance Inquiries < Cc: Carmen A Ayala Nicole Perskawiec Subject: FW: Cashing Checks [C] Classification: Confidential Hi Ying, FYI, please see below. We had this situation before. Let me know if you have any questions. Kind regards, Firdaus Madiar Firdaus

Date

April 26, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01345991

Pages

Persons

Integrity

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