Epstein File EFTA01346037: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346037: Mike Quigley and Quigley (DS10)

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Deutsche Bank internal email chain from March 19, 2018, involving Hildegarde Berrio, Ying-A Wang, and Cherie Quigley regarding a debit card limit increase approval. The correspondence shows multiple approvals and communications about account management.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Hildegarde Berrio Sent: 3/19/2018 5:03:09 PM To: Ying-A Wang ; PWMUS AMLKYC CC: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase Approval

Excerpt 2

From: Ying-A Wang Sent: Monday, March 19. 2018 4:57 PM To: Hildegarde Berrios PWMUS AMLKY Cc: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase

Excerpt 3

Thanks, Ying From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang >; PWMUS AMLKYC Cc: Cherie **Quigley** Subject: RE: REF Debit Card