Epstein File EFTA01346029: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346029: Darren Indyke, Mike Quigley and Quigley (DS10)

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The document details a transaction monitoring report involving multiple individuals including Darren Indyke, highlighting concerns about check-cashing patterns that appear to constitute structuring to avoid Currency Transaction Report (CTR) reporting.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

structuring client

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance of **Structuring**

Excerpt 2

Indyke was advised of the following: His pattern of cashing checks gives the appearance of **structuring** to avoid CTR Reporting We explained **structuring**

Excerpt 3

From: Cherie **Quigley** Sent: 7/25/2017 2:15:09 PM To: Wayne Salit ; Ying-A Wang Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes Meeting today