Darren Indyke Cash Activity Meeting July 25 2017 Notes (Cherie Quigley, 25 Jul 2017)

Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes From: Cherie Quigley < MJNIa> Date: Tue, 25 Jul 2017 14:15:09 -0400 To: Wayne Salit >, Ying-A Wang 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 involvin Darren Indyke. Mr. Indyke routinely takes out cash from his