EFTA Document EFTA01346029

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Financial Record

From: Cherie Quigley Sent: 7/25/2017 2:15:09 PM To: Wayne Salit -• Ying-A Wang Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes Meeting today July 25, 2017 to discuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance of Structuring involving Darren Indyke. Mr. Indyke routinely takes out cash from his account 42953707 a

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01346029

Pages

Persons

Integrity

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