⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01352706: Mike Quigley, Quigley and Darren Indyke (DS10)
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Internal communication about a $4,000 check transaction involving Darren Indyke.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Mon, 08 Aug 2016 10:55:51 -0400
To: Firdaus Madiar
Cherie Quigley
Cc: Amlcompliance Inquiries
Carmen
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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