RE: Darren Indyke Account [C (Stewart Oldfield ‹, 19 Jul 2017)

July 19, 20172p

Subject: RE: Darren Indyke Account [C] From: Stewart Oldfield ‹ > Date: Wed, 19 Jul 2017 15:16:16 -0400 To: Ying-A Wang Happy to chat whenever you like. I'm here now. Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield igley ; Wayne Salit ; Maura Liconte Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC

Date

July 19, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01352323

Pages

Persons

Integrity

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