pears to be a continuation of Indyke structuring of his cash withdrawal activities in order to avoid the CTR requirement. On 07/25/2017, members of the WM AFC Team and the Relationship Manager of Indyke's accounts had a telephone conference Page 5 The enclosed eformaticn was colected and disseminated under pro

pears to be a continuation of Indyke structuring of his cash withdrawal activities in order to avoid the CTR requirement. On 07/25/2017, members of the WM AFC Team and the Relationship Manager of Indyke's accounts had a telephone conference call with Indyke to discuss the their concerns with the activity descri