Classification: For internal use only Don't you guys need to prepare funds in advance for large withdrawals? From: Firdaus Madiar Sent: Monday, August 08, 2016 10:58 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] 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 EFTA01352724

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] Classification: For internal use only Hi Ying, There is no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Fax +1(212)863-9140 From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352725