Skip to main content
Skip to content
Case File
sd-10-EFTA01345994Dept. of JusticeOther

EFTA Document EFTA01345994

Ying-A Wang From: Ying-A Wang Sent: Wednesday, April 26, 2017 12:21 PM To: Firdaus Madiar; Am'compliance Inquiries Cc: Carmen A Ayala; Nicole Perskawiec Subject: RE: Cashing Checks ICI Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Kind regards, Ying-A Wang Ying Wang DB 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, A ril 2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345994
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Ying-A Wang From: Ying-A Wang Sent: Wednesday, April 26, 2017 12:21 PM To: Firdaus Madiar; Am'compliance Inquiries Cc: Carmen A Ayala; Nicole Perskawiec Subject: RE: Cashing Checks ICI Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Kind regards, Ying-A Wang Ying Wang DB 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, A ril 2

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ying-A Wang From: Ying-A Wang Sent: Wednesday, April 26, 2017 12:21 PM To: Firdaus Madiar; Am'compliance Inquiries Cc: Carmen A Ayala; Nicole Perskawiec Subject: RE: Cashing Checks ICI Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Kind regards, Ying-A Wang Ying Wang DB 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, A ril 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 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032755 CONFIDENTIAL SDNY_GM_00178939 EFTA01345994

Related Documents (6)

OtherUnknown

* UBS

DOJ EFTA Data Set 10 document EFTA01279450

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01311684

>*< cingular y How To Contact Us: • I -800.331.0.500 or 61I from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 43 Billing Cycle Date: 4." 4" A Account Number: AIIILLIIIS Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges CredltstAdJustmentslOther Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 06, 2005 Late fees assessed after Feb 06 107.37 -107.37 0.00 39.99 108.0

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370960

From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/10/2018 10:53:59 AM To: Hildegarde Berrios CC: Michele-M Quattrocchi Rob Wang liance Inquiries Subject: RE: Inquiry Regarding Account Client: WE, RC; Alert No. 83817 - DUE April 11, 2018 [I) Classification: For Internal use only Friendly reminder the inquiry is due tomorrow. Best regards Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:04 AM To: Hildegarde Berrios < >; Mi

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01346044

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398320

Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the LS2 team the SIC Code and NACE code. However, we ask that your team help out by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with this proposal? Regards, Paolo From: Teresa Metallo Sent: T

32p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.