Epstein File EFTA01352774: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352774: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013527742 keyword hits

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Email chain dated July 19-20, 2017, from Cherie Quigley to Wayne Salit with copies to Maura Liconte and Ying-A Wang regarding Darren Indyke's account. The correspondence is marked confidential and relates to financial account management.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

structuring client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: FW: Darren Indyke Account [C] From: Cherie **Quigley** Date: Wed, 19 Jul 2017 15:40:36 -0400 To: Wayne Salit Cc: Maura Liconte Ying-A Wang Wayne Since

Excerpt 2

Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield >; Cherie **Quigley** >; Wayne Salit >; ; Maura Liconte Subject: Darren

Excerpt 3

Subject: Darren Indyke Account [C] Importance: High EFTA01352774 Classification: Confidential Good afternoon, DB AML has identified a history of cash **structuring**