Epstein File EFTA01346025: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346025: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013460252 keyword hits

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The document references a communication about advising a client to cease 'structuring' activity, with a mention of scheduling a future call with Mr. Indyke. It suggests ongoing monitoring of potential financial irregularities.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

structuring client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Oldfield to advise his client to cease **structuring** activity. A new call will be scheduled later in the week to speak with Mr. Indyke.

Excerpt 2

From: Ying-A Wang Sent: 7/24/2017 12:22:59 PM To: Cherie **Quigley** Subject: Darren Indyke Meeting [I] Classification: For internal use only FYI, We had a

Excerpt 3

From: Ying-A Wang Sent: 7/24/2017 12:22:59 PM To: Cherie Quigley Subject: **Darren** **Indyke** Meeting [I] Classification: For internal use only FYI, We had a