Case Filesd-10-EFTA01352772Dept. of JusticeRE: Darren Indyke Account [C (Cherie Quigley, 19 Jul 2017)
July 19, 20172p
Case File
sd-10-EFTA01352772Dept. of JusticeRE: Darren Indyke Account [C (Cherie Quigley, 19 Jul 2017)
Email
Subject: RE: Darren Indyke Account [C] From: Cherie Quigley Date: Wed, 19 Jul 2017 15:20:14 -0400 To: Ying-A Wang ‹ > Thanks Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield ; Wayne Salit Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, ; Cherie Quigley ; Maura Liconte DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and for Jeffrey Epstein. Ther
Date
July 19, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01352772
Pages
2
Persons
0
Integrity
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