Epstein File EFTA01345977: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345977: Darren Indyke, Mike Quigley and Quigley (DS10)

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This document is email correspondence dated August 8, 2016 between Firdaus Madiar, Ying-A Wang, and Cherie Quigley regarding Darren Indyke, with AML compliance inquiries copied. The emails discuss account-related matters.

👤 Named in This Document

Darren Indyke Mike Quigley

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📋 Key Excerpts6

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Excerpt 1

From: Firdaus Madiar Sent: 8/8/2016 10:57:59 AM To: Ying-A Wang ; Cherie **Quigley** CC: Amlcompliance Inquiries I; Carmen A Ayala Subject: RE: Darren Indyke

Excerpt 2

Kind Regards, Firdaus Madiar From: Ying-A Wang Sent: Monday, August 08, 2016 10:56 AM To: Firdaus Madiar; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen

Excerpt 3

From: Firdaus Madiar Sent: Monday, August 08, 2016 8:52 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren