Darren Indyke has cashed a check for his account 42953707 for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For internal use only Hi Ying & Cherie, FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does. Kind regards, EFTA01352714