Epstein File EFTA01346063: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346063: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013460632 keyword hits

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This document is an email chain dated December 22, 2017, regarding a 'Withdrawal Limit Increase Approval.' Cynthia Rodriguez sent the approval email to PWM AML Compliance with Cherie Quigley copied. The sender is identified as Vice President of Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management, located at 345 Park Avenue, 24th Floor, New York, NY 10154-0004. The excerpt does not provide details about the account holder or transaction amount.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th FI 10154-0004 New York, NY, USA From: Cherie **Quigley**

Excerpt 2

Withdrawal Limit Increase Approval [I] Approved Cherie From: Cynthia Rodriguez Sent: Friday, December 22, 2017 2:04 PM To: PWM AMLCompliance Cc: Cherie **Quigley**