Ying-A Wang From: Sent: To: Cc: Subject: Firdaus Madiar Thursday, July 21, 2016 11:21 AM Ying-A Wang; Cherie Quigley Amlcompliance Inquiries; Carmen A Ayala 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 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: Hello, Darren Indyke has cashed a check for his account $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec For internal use only 1 for the amount EFTA01406821