Epstein Index›Documents›EFTA01352723
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352723: Mike Quigley, Quigley and Darren Indyke (DS10)

CorrespondenceJuly 21, 2016EFTA013527232 keyword hits
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Internal communication about a potential $4,000 check transaction for Darren Indyke.

👤 Named in This Document
Darren IndykeMike Quigley
🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Subject: RE: Darren Indyke [I] From: Firdaus Madiar Date: Mon, 08 Aug 2016 11:06:01 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance Inquiries
Excerpt 2
Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does.
Excerpt 3
Fax (212) 863-9140 Email From: Nicole Perskawiec Sent: Thursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I]

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Source: U.S. Department of Justice

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