⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01352689: Mike Quigley, Quigley and Darren Indyke (DS10)
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excerpts
Internal communication about a $4,000 check transaction involving Darren Indyke.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts14
PersonKeyword
Excerpt 1
Subject: RE: Darren Indyke [I]
From: Firdaus Madiar <
Date: Thu, 21 Jul 2016 11:21:16 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance Inquiries
Excerpt 2
Fax
Email
Classification: For internal use only
Hello,
Darren Indyke has cashed a check for his account
for the amount
$4,000.
Excerpt 3
Please see below email, regarding Darren Indyke transaction. Darren
has not come in, to cash the $4000.00. I will advise, once he does.
📄 Original Document
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