Epstein File EFTA01352783: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352783: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013527832 keyword hits

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Email chain from July 20, 2017, between Wayne Salit (Deutsche Bank Americas), Maura Liconte, Ying-A Wang, and Cherie Quigley regarding Darren Indyke Cash Activity. The message is classified as Internal and involves multiple financial institution representatives reviewing account transactions.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

appointment Deutsche Bank classified

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Subject: RE: Darren Indyke Cash Activity [I] From: Wayne Salit Date: Thu, 20 Jul 2017 11:37:45 -0400 To: Maura Liconte Cc: Ying-A Wang i Cherie **Quigley**

Excerpt 2

Regards, Wayne Salit Deutsche Bank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Ying-A Wang V >; ; Stewart Oldfield >; Cherie **Quigley**

Excerpt 3

Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie **Quigley**; Wayne Salit; Maura Liconte Subject