Case Filesd-10-EFTA01352772Dept. of JusticeEFTA Document EFTA01352772
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Case File
sd-10-EFTA01352772Dept. of JusticeEFTA Document EFTA01352772
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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
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Dept. of Justice
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sd-10-EFTA01352772
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