Epstein File EFTA01346041: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346041: Mike Quigley and Quigley (DS10)

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This document contains email correspondence dated March 19-20, 2018 involving Ying-A Wang, Cherie Quigley, and Hildegarde Berrios regarding a debit card limit increase approval and AML/KYC compliance matters. No specific financial amounts or legal actions are evident from the excerpt provided.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 3/20/2018 10:51:39 AM To: Cherie **Quigley** Subject: FW: REF Debit Card Limit increase Approval [I] Classification: For internal use

Excerpt 2

same customer & account number Regards, Hilda From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie **Quigley**

Excerpt 3

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 Limit Increase