Epstein File EFTA01352701: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352701: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013527012 keyword hits

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This document contains email correspondence dated July 21 and August 5-8, 2016 involving Firdaus Madiar, Ying-A Wang, and Cherie Quigley regarding AML compliance inquiries. The correspondence references an address in New York, NY 10154 and a fax number +1(212)863-9140. No financial amounts or legal actions are evident from the excerpt provided.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Mike Quigley

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Subject: RE: Darren Indvke [I] From: Firdaus Madiar Date: Mon, 08 Aug 2016 08:52:11 - -0400 To: Ying-A Wang Cherie **Quigley** Cc: Amlcompliance Inquiries

Excerpt 2

New York, NY, 10154 Fax +1(212)863-9140 From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie **Quigley** Cc: Amlcompliance Inquiries

Excerpt 3

-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: