Epstein File EFTA01345965: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345965: Darren Indyke, Mike Quigley and Quigley (DS10)

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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. The message includes a fax number and appears to be part of compliance review correspondence.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

. + Fax: +1(212)454-1383 From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen

Excerpt 2

**Indyke** [I] Classification: For internal use only Hi Ying & Cherie, FYI.

Excerpt 3

Please see below email, regarding **Darren** **Indyke** transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does.