Epstein File EFTA01345985: Darren Indyke, Mike Quigley and Quigley (DS10)

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Epstein File EFTA01345985: Darren Indyke, Mike Quigley and Quigley (DS10)

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Email chain from August 8, 2016, between Firdaus Madiar, Ying-A Wang, and Cherie Quigley regarding Darren Indyke, with AML compliance inquiries and Carmen A Ayala copied on correspondence.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Firdaus Madiar Sent: 8/8/2016 11:06:01 AM To: Ying-A Wang ; Cherie **Quigley** CC: Amlcompliance Inquiries l; Carmen A Ayala Subject: RE: Darren Indyke

Excerpt 2

Fax Email From: Ying-A Wang Sent: Monday, August 08, 2016 11:01 AM To: Firdaus Madiar; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject

Excerpt 3

From: Firdaus Madiar Sent: Monday, August 08, 2016 10:58 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren