Epstein File EFTA01352693: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352693: Darren Indyke, Mike Quigley and Quigley (DS10)

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Email chain dated July 21, 2016, between Ying-A Wang, Firdaus Madiar, and Cherie Quigley regarding Darren Indyke, with AML compliance inquiries and Carmen A Ayala copied, including fax number +1(212)454-1383.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Subject: RE: Darren Indyke [I] From: Ying-A Wang Date: Thu, 21 Jul 2016 12:10:17 - -0400 To: Firdaus Madian Cherie **Quigley** Cc: Amlcompliance Inquiries

Excerpt 2

-Ying From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject:

Excerpt 3

Fax: +1(212)454-1383 From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie **Quigley** EFTA01352694 Cc: Amlcompliance Inquiries