⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01352697: Darren Indyke, Mike Quigley and Quigley (DS10)
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Email chain dated August 5, 2016, and July 21, 2016, between Ying-A Wang, Firdaus Madiar, and Cherie Quigley regarding Darren Indyke, with AML compliance inquiries and Carmen A Ayala copied.
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🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Fri, 05 Aug 2016 18:01:47 - - -0400
To: Firdaus Madiar
Cherie **Quigley**
Cc: Amlcompliance Inquiries
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
Fax:
From: Firdaus Madiar
Sent: Thursday, July 21, 2016 9:43 AM
To: Ying-A Wang; Cherie **Quigley**
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: FW
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