EFTA Document EFTA01346025
From: Ying-A Wang Sent: 7/24/2017 12:22:59 PM To: Cherie Quigley Subject: Darren Indyke Meeting 9] Classification: For internal use only FYI, We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding Mr. Indyke's cash activity and advised Mr. Oldfield to advise his client to cease structuring activity. A new call will be scheduled later in the week to speak with Mr. Indyke. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc.
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From: Ying-A Wang Sent: 7/24/2017 12:22:59 PM To: Cherie Quigley Subject: Darren Indyke Meeting 9] Classification: For internal use only FYI, We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding Mr. Indyke's cash activity and advised Mr. Oldfield to advise his client to cease structuring activity. A new call will be scheduled later in the week to speak with Mr. Indyke. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc.
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Subject: Darren Indyke Meeting [I] From: Ying-A Wang ‹ > Date: Mon, 24 Jul 2017 12:22:59 -0400 To: Cherie Quigley < E > Classification: For internal use only FYI, We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding Mr. Indyke's cash activity and advised Mr. Oldfield to advise his client to cease structuring activity. A new call will be scheduled later in the week to speak with Mr. Indyke. Kind regards, Ying-A Wang fhttps://brandportal.i
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