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sd-10-EFTA01352723Dept. of Justice

EFTA Document EFTA01352723

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Subject: RE: Darren Ind ke I From: Firdaus Madiar Date: Mon, 08 Aug2016 11:06:01 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance • ' • 'nquiries@db.com>, 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 fcid:ima

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352723
Pages
7
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0
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