Epstein File EFTA01352796: Darren Indyke, Mike Quigley and Quigley (DS10)

Epstein Index›Documents›EFTA01352796

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352796: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013527962 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

11

excerpts

A transaction monitoring document addressing potential financial structuring involving Darren Indyke. The document indicates that Indyke was advised about his check-cashing pattern appearing to constitute structuring to avoid Currency Transaction Reporting (CTR). Multiple individuals including Salit, Ying Wang, Cherie Quigley, and Stewart Oldfield are referenced in connection with the transaction monitoring.

👤 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

Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes From: Cherie **Quigley** Date: Tue, 25 Jul 2017 14:15:09 -0400 To: Wayne Salit Ying-A Wang