EFTA01345994.pdf
dataset_10 PDF 54.6 KB • Feb 4, 2026 • 1 pages
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. We will speak to the RM. Thanks
Kind regards,
Ying-A Wang
Ying Wang
DB Services New Jersey, Inc.
Regulation, Compliance and Anti-Financial Crime
60 Wall Street. 10005-2836 New York, NY, USA
Tel.
Email
From: Firdaus Madiar
Sent: Wednesday, A ril 26, 2017 11:47 AM
To: Ying-A Wang >; Amlcompliance Inquiries
Cc: Carmen A Ayala >; Nicole Perskawiec <
Subject: FW: Cashing Checks [C]
Classification: Confidential
Hi Ying,
FYI, please see below. We had this situation before. Let me know if you have any questions.
Kind regards,
Firdaus Madiar
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032755
CONFIDENTIAL SDNY_GM_00178939
EFTA01345994
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