Epstein File EFTA01352788: Darren Indyke, Mike Quigley and Quigley (DS10)

Epstein Index›Documents›EFTA01352788

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352788: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013527882 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

3

excerpts

The document references a communication about advising a client to cease 'structuring' activity, with a mention of scheduling a future call with Mr. Indyke. It suggests ongoing monitoring of potential financial irregularities.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

structuring client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Oldfield to advise his client to cease **structuring** activity. A new call will be scheduled later in the week to speak with Mr. Indyke.

Excerpt 2

Subject: Darren Indyke Meeting [I] From: Ying-A Wang Date: Mon, 24 Jul 2017 12:22:59 -0400 To: Cherie **Quigley** < Classification: For internal use only FYI

Excerpt 3

Subject: **Darren** **Indyke** Meeting [I] From: Ying-A Wang Date: Mon, 24 Jul 2017 12:22:59 -0400 To: Cherie Quigley < Classification: For internal use only FYI