Epstein File EFTA01346046: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346046: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013460462 keyword hits

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Email chain dated March 20-21, 2018, among Deutsche Bank employees Ying-A Wang, Hildegarde Berrios (PWMUS AMLKYC), and Cherie Quigley regarding a debit card limit increase approval and review. The correspondence discusses account management and compliance procedures for account modifications.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 3/21/2018 11:52:41 AM To: Hildegarde Berrios PWMUS AMLKYC CC: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase Approval

Excerpt 2

-Ying From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 1:14 PM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie **Quigley** Subject: RE: REF Debit Card Limit

Excerpt 3

From: Ying-A Wang Sent: Tuesday, March 20, 2018 1:12 PM To: Hildegarde Berrios PWMUS AMLKYC Cc: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase