Epstein File EFTA01369574: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369574: Darren Indyke, Mike Quigley and Quigley (DS10)

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Email correspondence dated July 21, 2016, from Firdaus Madiar to Ying-A Wang and Cherie Quigley with AML compliance inquiries and Carmen A Ayala copied on the message.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Ying-A Wang 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 2

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

Excerpt 3

**Indyke** [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - $4,000 7/20/2016 - $7,500 Kind regards, Firdaus