Subject: RE: Darren Indyke Account [C] From: Stewart Oldfield Date: Mon, 24 Jul 2017 13:57:14 -0400 To: Ying-A Wang <M > Cc: Cherie Quigl:ar>, Wayne Salit Darren is free to chat until 3 today or after 11am tmw. Let me know what works on your side. Thanks From: Ying-A Wang Sent: Monday, July 24, 2017 11:53 AM To: Stewart Oldfield Cc: Cherie Quigley < ; Wayne Salit ‹ > Subject: RE: Darren Indyke Account [C] Classification: Confidential Stewart, As discussed, this is a Pamphlet from Fincen that you can distribute to clients. There are specific examples outlined in the pamphlet regarding breaking up large cash transactions (structuring) pertinent to his situation and the potential criminal and financial repercussions associated with structuring activity. Please let us know if you have any questions Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} EFTA01352789