Epstein File EFTA00128815: Mike Quigley, Quigley and Contractor (DS9)

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Epstein File EFTA00128815: Mike Quigley, Quigley and Contractor (DS9)

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Email dated April 22, 2016, from Cherie Quigley forwarding an inquiry regarding an account to Ying-A Wang and Kripa Aryal. The original inquiry is from August 11, 2015, from Amanda Kirby to Cherie Quigley with Paul Morris and Wayne Salit copied. Quigley's title is listed as Wealth Management AML at Deutsche Bank Trust Company Americas, 37th Floor, 60 Wall Street, New York, NY.

👤 Named in This Document

Jeffrey Epstein Mike Quigley

🔑 Evidence Keywords

contractor money laundering Bear Stearns maid painting Deutsche Bank client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

From: Cherie **Quigley** Sent: 4/22/2016 3:07:35 PM To: Ying-A Wang ; Kripa Aryal Subject: FW: Inquiry regarding Acct# [C] FYI Cherie From: Amanda Kirby Sent

Excerpt 2

: Tuesday, August 11, 2015 4:48 PM To: Cherie **Quigley** Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential

Excerpt 3

Cherie / Cherie **Quigley** Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York, NY, USA Tel.