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Fir, Thanks you. We will speak to the RM. Thanks Ying-A Wang Wednesday, April 26, 2017 12:21 PM Firdaus Madiar; Amlcompliance Inquiries Carmen A Ayala; Nicole Perskawiec RE: Cashing Checks [C] Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Fina
t: Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Ying-A Wang Wednesday, April 26, 2017 12:21 PM Firdaus Madiar; Amlcompliance Inquiries Carmen A Ayala; Nicole Perskawiec RE: Cashing Checks [C] Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Complian
2 mentions1 same-page
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ng From: Sent: To: Cc: Subject: Attachments: Firdaus Madiar Thursday, April 27, 2017 12:52 PM Ying-A Wang; Amlcompliance Inquiries Carmen A Ayala RE: Cashing Checks [C] MFPScan2017-04-27-125015.pdf Classification: Confidential Hi Ying, Please see attached, Darren Indyke has cashed the foll
Ying-A Wang From: Sent: To: Cc: Subject: Attachments: Firdaus Madiar Thursday, April 27, 2017 12:52 PM Ying-A Wang; Amlcompliance Inquiries Carmen A Ayala RE: Cashing Checks [C] MFPScan2017-04-27-125015.pdf Classification: Confidential Hi Ying, Please see attached, Darren Indyke has
2 mentions1 same-page
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Ying-A Wang 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 Ms only Hello, FYI, Darren cashed the following: 7/21/2016 - 42953707, $4,000 7/20
Ying-A Wang 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 Ms only Hello, FYI, Darren cashed the following: 7/21/2016 - 429537
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2 mentions1 same-page
Page ?Same page
Ying-A Wang 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 —U
Ying-A Wang 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 - $4,0
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Mutual Connections (22)
Entities connected to both Ayala and Amlcompliance Inquiries
Carmen
PERSON93 w/ Ayala·4 w/ Amlcompliance
DI
Darren Indyke
PERSON83 w/ Ayala·4 w/ Amlcompliance
Martha Stewart
PERSON40 w/ Ayala·46 w/ Amlcompliance
CQ
Cherie Quigley
PERSON53 w/ Ayala·29 w/ Amlcompliance
Jeffrey Epstein
PERSON61 w/ Ayala·20 w/ Amlcompliance
Stewart Oldfield
PERSON28 w/ Ayala·43 w/ Amlcompliance
Alfredo Rodriguez
PERSON18 w/ Ayala·43 w/ Amlcompliance
FM
Firdaus Madiar
PERSON53 w/ Ayala·3 w/ Amlcompliance
NP
Nicole Perskawiec
PERSON48 w/ Ayala·4 w/ Amlcompliance
BG
Bradley Gillin
PERSON41 w/ Ayala·3 w/ Amlcompliance
Donald Trump
PERSON3 w/ Ayala·35 w/ Amlcompliance
Cynthia Rodriguez
PERSON6 w/ Ayala·29 w/ Amlcompliance
Deutsche Bank Securities Inc.
ORGANIZATION17 w/ Ayala·7 w/ Amlcompliance
Deutsche Bank Trust Company Americas
ORGANIZATION20 w/ Ayala·2 w/ Amlcompliance
Cynthia
PERSON4 w/ Ayala·11 w/ Amlcompliance
Deutsche Asset & Wealth Management
ORGANIZATION2 w/ Ayala·8 w/ Amlcompliance
Anti-Financial Crime
ORGANIZATION6 w/ Ayala·2 w/ Amlcompliance
CR
Cynthia Rodriguez'
PERSON5 w/ Ayala·2 w/ Amlcompliance
Puerto Rico
LOCATION5 w/ Ayala·2 w/ Amlcompliance
NEW YORK NY
LOCATION4 w/ Ayala·2 w/ Amlcompliance