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EFTA Document EFTA01352788
Title Matchefta-efta01352788
Case Filesd-10-EFTA01352788Dept. of JusticeEFTA Document EFTA01352788
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Case File
sd-10-EFTA01352788Dept. of JusticeEFTA Document EFTA01352788
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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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Dept. of Justice
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sd-10-EFTA01352788
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