Subject: RE: Darren Ind ke Cash Activit [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:58:36 -0400 To: Wayne Salit Cc: Ying-A Wang Cherie Quigley < Classification: For internal use only Ok. Thank you. From: Wayne Salit Sent: Thursday, July 20, 2017 11:38 AM To: Maura Liconte Cc: Ying-A Wang >; Cherie Quigley Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations. We should also consider whether we should exit the relationship — but let's see what the RM says on Monday — which I will attend. Thanks. Kind Regards, Wayne Salit Deutsche Bank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM Toe -Alslar ; Stewart Oldfield >: Cherie Quigley <a; Salit <MI > Subject: RE: Darren Indyke Cash Activity [I] Wayne Classification: For internal use only EFTA01352785