Epstein File EFTA01352785: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352785: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013527852 keyword hits

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Email chain dated July 20, 2017, among Deutsche Bank employees Maura Liconte, Wayne Salit, Ying-A Wang, Cherie Quigley, Stewart Oldfield, and others regarding cash activity for Darren Indyke. The correspondence discusses monitoring of account activity and involves multiple compliance personnel reviewing transaction patterns.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

appointment Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Subject: RE: Darren Indyke Cash Activity [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:58:36 -0400 To: Wayne Salit Cc: Ying-A Wang Cherie **Quigley** V

Excerpt 2

From: Wayne Salit Sent: Thursday, July 20, 2017 11:38 AM To: Maura Liconte Cc: Ying-A Wang >; Cherie **Quigley** Subject: RE: Darren Indyke Cash Activity [

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