Epstein File EFTA01345961: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345961: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013459612 keyword hits

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Email from Firdaus Madiar dated July 21, 2016, to Ying-A Wang and Cherie Quigley with AML compliance inquiries and Carmen A Ayala copied, regarding Darren Indyke. The correspondence appears to be part of compliance review processes.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Firdaus Madiar Sent: 7/21/2016 11:21:16 AM To: Ying-A Wang ; Cherie **Quigley** CC: Amlcompliance Inquiries ]; Carmen A Ayala Subject: RE: Darren Indyke

Excerpt 2

$7,500 Kind regards, Firdaus Madiar / Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 3

Kind regards, Nicole Perskawiec / Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, New York,