Epstein File EFTA01345970: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345970: Darren Indyke, Mike Quigley and Quigley (DS10)

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Email chain from August 2016 between Firdaus Madiar, Ying-A Wang, and Cherie Quigley regarding Darren Indyke, with AML compliance inquiries and Carmen A Ayala copied. The correspondence includes a Park Avenue, New York address and phone/fax contact information. The document relates to compliance review processes.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Firdaus Madiar Sent: 8/8/2016 8:52:11 AM To: Ying-A Wang ]; Cherie **Quigley** [ CC: Amlcompliance Inquiries I; Carmen A Ayala [ Subject: RE: Darren

Excerpt 2

Park Avenue, New York, NY, 10154 Tel. + Fax +1(212)863-9140 Email From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie **Quigley**

Excerpt 3

-Ying From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: