Epstein File EFTA01345973: Mike Quigley and Quigley (DS10)

Epstein Index›Documents›EFTA01345973

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345973: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013459732 keyword hits

0

views

0

shares

0

reactions

2

persons

1

keywords

3

excerpts

Deutsche Bank internal email chain from August 5-8, 2016, involving Ying-A Wang, Firdaus Madiar, and Cherie Quigley regarding Darren Indyke, with AML compliance inquiries copied. The correspondence relates to account management and compliance procedures.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 8/8/2016 10:55:51 AM To: Firdaus Madiar ; Cherie **Quigley** CC: Amlcompliance Inquiries l; Carmen A Ayala Subject: RE: Darren Indyke

Excerpt 2

From: Firdaus Madiar Sent: Monday, August 08, 2016 8:52 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren

Excerpt 3

Fax Email From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject