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Subject: RE: Darriiii From: Ying-A Wang Date: Thu, 21 Jul 2016 12:10:17 - To: Firdaus Madia Cherie Quigley Cc: Amlcompliance In uiries <amlcom [email protected]>, Carmen A Ayala Classification: For internal use only Thanks Fir! Will do a write up for this! -Ying 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 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]} EFTA01352693
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