Meeting notes discussing cash activity involving Darren Indyke, highlighting concerns about structuring to avoid CTR reporting. Darren Indyke was advised on the implications of his cashing patterns and the need to avoid suspicious activity.
documents/vol00010-efta01346029-pdf.pdf
{"title":"Darren Indyke Cash Activity Meeting Notes","key_people":["Cherie Quigley","Wayne Salit","Ying Wang","Stewart Oldfield","Darren Indyke","Jeffrey Epstein"],"document_date":"2017-07-25","document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"key_organizations":["Wealth Management AML"],"reference_numbers":["42953707","35269691"]}