Epstein File EFTA01345967: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345967: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013459672 keyword hits

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Email chain from July-August 2016 between Ying-A Wang, Firdaus Madiar, and Cherie Quigley regarding AML compliance inquiries, with Carmen A. Ayala and AML compliance team copied. The correspondence involves anti-money laundering compliance review.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 8/5/2016 6:01:47 PM To: Firdaus Madiar ; Cherie **Quigley** CC: Amlcompliance Inquiries [amlcompliance.inquiries@db.com]; Carmen A

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

Sent: 8/5/2016 6:01:47 PM To: Firdaus Madiar ; Cherie Quigley CC: Amlcompliance Inquiries [amlcompliance.inquiries@db.com]; Carmen A Ayala Subject: RE: **Darren**