en 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 {cid:[email protected]} EFTA01352693 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company

on. Darren has not come in, to cash the $4000.00. I will advise, once he does. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New Yo

Subject: RE: Darren Ind ke I From: Firdaus Madiar Date: Mon, 08 Aug2016 11:06:01 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance • ' • '[email protected]>, Carmen A Ayala Classification

out a courtesy email in advance, but for our regular client the just walk in. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY,

Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deut

Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New Y

equest. Yes, the client should have a check made payable to "Cash", thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas EFTA01352394

e branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check made payable to "Cash", thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas EFTA

Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 / York. NY. 10154 Tel F

ct: RE: Darren Indyke [I] Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - 7/20/2016 — Kind regards, Firdaus Madiar $4,000 $7,500 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Ma

eason for large amount Once completed we can, gladly accommodate your client. Let me know if you have further questions. Thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deut

accommodate your client. Let me know if you have further questions. Thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY,

A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deut

ortunately, I am not aware of any transitions being done with an expired ID's. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue New York, NY,

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] Classification: For internal use only Can you provide

shed the following: 7/21/2016 — 42953707, $4,000 7/20/2016 — 35269691, $7,500 Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager EFTA01352719 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Par

Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Yolk. NY. 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Dana Huggins Tel. 'cola PerskaMet Fax: Hours Email, From: Bradley Gillin Sent: Tuesday, September 19, 2017 9:38 AM To: TheBranch Staff

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 ema

10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar < >; Bradley Gillin Cc: TheBranch Staff < ; Carmen A Ayala < Subject: RE: Large withdrawal [IJ Classification: For internal use only Brad: Jus

Ying-A Wang From: Ying-A Wang Sent: Wednesday, April 26, 2017 12:21 PM To: Firdaus Madiar; Am'compliance Inquiries Cc: Carmen A Ayala; Nicole Perskawiec Subject: RE: Cashing Checks ICI Classification: Confidential Fir, Thanks you. W

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 Classification: For Internal use only Can you provide the

pany Americas Deutsche Wealth Management 345 York, NY, 10154 Tel Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff < > >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Inter

ect: RE: Darren Indyke III Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - 7/20/2016 — Kind regards, Firdaus Madiar $4,000 $7,500 YlluI Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & We

th Management 345 Park Avenue, New York, NY, 10154 Tel. I Fax .+ - Email: From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:28 AM To: Firdaus Madiar < =1>; Nicole Perskawiec < ;.; Brigid Macias Cc: Bradley Gillin <I >; Daphne Cales Subject: RE: Euro purchase JE acc xx>=I[l] Classification: For

+1 Firdaus Madiar Tel. +1 Dana Huggins Tel +1 Nicole Perskamec Fax: +1(212)454-1383 Hours: 9.COam-3:03pm Email: thebranch.statf(d)db.com I; Firdaus Madiar Bradley Gillin From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayal

Company Americas Deutsche Wealth Management 345 r York, NY, 10154 Tel Fax Email From: Ying-A Wang Sent: Monday, August 08, 2016 11:01 AM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Don't you guys n

Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 P r Av n N w York, NY, 10

M 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 ema