Epstein Index›Documents›EFTA01346027
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346027: Darren Indyke, Mike Quigley and Quigley (DS10)

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This document discusses the legal and financial risks associated with transaction structuring, referencing a pamphlet that outlines specific examples of breaking up large cash transactions and the potential criminal consequences.

👤 Named in This Document
Darren IndykeMike Quigley
🔑 Evidence Keywords
structuring

📋 Key Excerpts8

PersonKeyword
Excerpt 1
There are specific examples outlined in the pamphlet regarding breaking up large cash transactions (**structuring**) pertinent to his situation and the potential
Excerpt 2
criminal and financial repercussions associated with **structuring** activity.
Excerpt 3
From: Cherie **Quigley** Sent: 7/24/2017 2:13:42 PM To: Stewart Oldfield Ying-A Wang CC: Wayne Salit Subject: RE: Darren Indyke Account [C] Hi Stewart Tomorrow

📄 Original Document

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Source: U.S. Department of Justice

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