EFTA Document EFTA01352788
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
Summary
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
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
brandportal.intranet.db.comRelated Documents (6)
From:
DOJ EFTA Data Set 10 document EFTA01346025
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.
From:
DOJ EFTA Data Set 10 document EFTA01345977
EFTA Document EFTA01406821
Ying-A Wang From: Sent: To: Cc: Subject: Firdaus Madiar Thursday, July 21, 2016 11:21 AM Ying-A Wang; Cherie Quigley Amlcompliance Inquiries; Carmen A Ayala RE: Darren Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 — , $4,000 7/20/2016 — , $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park
From: Firdaus Madiar
DOJ EFTA Data Set 10 document EFTA01345962
EFTA Document EFTA01345986
From: Ying-A Wang Sent: Monday, August 08, 2016 10:56 AM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only There was no email from the client or RM saying they'd like 11.5k out of the two accounts on that specific date in advance? From: Firdaus Madiar Sent: Monday, August 08, 2016 8:52 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indy
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.