Epstein File EFTA01345964: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345964: Darren Indyke, Mike Quigley and Quigley (DS10)

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

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 7/21/2016 12:10:17 PM To: Firdaus Madiar I; Cherie **Quigley** CC: Amlcompliance Inquiries ]; Carmen A Ayala Subject: RE: Darren Indyke

Excerpt 2

-Ying 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 3

From: Ying-A Wang Sent: 7/21/2016 12:10:17 PM To: Firdaus Madiar I; Cherie Quigley CC: Amlcompliance Inquiries ]; Carmen A Ayala Subject: RE: **Darren** **Indyke**