Epstein File EFTA01346042: Mike Quigley and Quigley (DS10)

Epstein Index›Documents›EFTA01346042

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346042: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013460422 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

This document is an email chain dated March 19-20, 2018, between Ying-A Wang, Hildegarde Berrios, and Cherie Quigley regarding a debit card limit increase approval. The correspondence appears to be internal bank communications related to account management and compliance review.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 3/20/2018 1:11:32 PM To: Hildegarde Berrios PWMUS AMLKYC CC: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase Approval

Excerpt 2

Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie **Quigley** Subject: RE: REF Debit Card Limit

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