EFTA Document EFTA01352796

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Financial Record

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

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01352796

Pages

Persons

Integrity

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