Epstein File EFTA01352739: Darren Indyke, Mike Quigley and Quigley (DS10)

Epstein Index›Documents›EFTA01352739

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352739: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013527392 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

5

excerpts

Deutsche Bank internal email from May 4, 2017, from Wayne Salit to Ying-A Wang with Cherie Quigley and Maura Liconte copied, regarding a new SAIF (Suspicious Activity Inquiry Form) for Darren Indyke. The document relates to account compliance procedures.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

: FW: Please advise - NEW SAIF for Darren Indyke [C] From: Wayne Salit Date: Thu, 04 May 2017 16:27:23 -0400 To: Ying-A Wang Cc: Maura Liconte Cherie **Quigley**

Excerpt 2

Kind Regards, Wayne Salit Deutsche Bank Americas From: Ying-A Wang Sent: Wednesday, May 03, 2017 2:56 PM To: Wayne Salit Cherie **Quigley** Maura Liconte Subject

Excerpt 3

Subject: FW: Please advise - NEW SAIF for **Darren** **Indyke** [C] From: Wayne Salit Date: Thu, 04 May 2017 16:27:23 -0400 To: Ying-A Wang Cc: Maura Liconte Cherie