EFTA01352689

Subject: RE: Darren Indyke [I] From: Firdaus Madiar < Date: Thu, 21 Jul 2016 11:21:16 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance In Carmen A Ayala 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 {cid:[email protected]} 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. Fax Email Classification: For internal use only Hello, Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box. EFTA01352689