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RE: Darren Indyke (I (Firdaus Madiar, July 21, 2016)
Title Matchefta-efta01362931
Case Filesd-10-EFTA01362931Dept. of JusticeRE: Darren Indyke (I (Firdaus Madiar, July 21, 2016)
July 21, 20161p
Case File
sd-10-EFTA01362931Dept. of JusticeRE: Darren Indyke (I (Firdaus Madiar, July 21, 2016)
Email
Ying-A Wang From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke (I] Classification: For Internal Ms only Hello, FYI, Darren cashed the following: 7/21/2016 - 42953707, $4,000 7/20/2016 - 35269691, $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme
Date
July 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01362931
Pages
1
Persons
0
Integrity
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