Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Deutsche Bat* Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. +
Fax:
From: Firdaus Madiar
Sent: Thursday, July 21, 2016 9:43 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: FW: Darren Indyke [I]
Classification: For Internal use only
Hi Ying & Cherie,
FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will
advise, once he does.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. New York, NY. 10154
Tel. +
E 212 1
Email
From: Nicole Perskawiec
Sent: Thursday, July 21, 2016 9:37 AM
To: Firdaus Madiar
Cc: Carmen A Ayala
Subject: Darren Indyke [I]
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032724
CONFIDENTIAL SDNY_GM_00178908
EFTA01345965
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