Epstein File EFTA01345983: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345983: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013459832 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. The message includes fax information 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: From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW

Excerpt 2

Classification: For internal use only Hello, **Darren** **Indyke** has cashed a check for his account 42953707 for the amount $4,000.

Excerpt 3

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