Subject: RE: Darren Indyke [I] From: Ying-A Wang MilMOMIMMOM Date: Mon, 08 Aug 2016 11:00:33 -0400 To: Firdaus Madiar Cherie Quigley Cc: Amlcompliance I • ' < • [email protected]>, Carmen A Ayala 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] EFTA01352717