EFTA Document EFTA01346010

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From: Cherie Quigley Sent: 7/19/2017 3:20:14 PM To: Ying-A Wang I Subject: RE: Darren Indyke Account IC] Thanks Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Maura Liconte < Subject: Darren Indyke Account (C] Importance: High Classification: Confidential Good afternoon, >; Cherie Quigley < >; Wayne Salit DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and or Jeffrey Epstein. There

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01346010

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