Subject: RE: Darren From: Firdaus Madiar Date: Mon, 08 Au. 2016 10:57:59 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance Inquiries Carmen A Ayala Classification: For internal use only No, sir. Darren or the RM never sends an email. He just walks into the branch. Kind Regards, Firdaus Madiar From: Ying-A Wang Sent: Monday, August 08, 2016 10:56 AM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only There was no email from the client or RM saying they'd like 11.5k out of the two accounts on that specific date in advance? From: Firdaus Madiar Sent: Monday, August 08, 2016 8:52 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352711