Epstein File EFTA01346066: Mike Quigley, Quigley and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346066: Mike Quigley, Quigley and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013460662 keyword hits

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Email chain from December 22, 2017, between Cherie Quigley and Cynthia Rodriguez regarding debit card withdrawal limit increase approval. Ying Wang is copied on the correspondence. The document shows approval of a financial transaction limit adjustment.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Fax Email From: Cherie **Quigley** Sent: Friday, December 22. 2017 2:24 PM To: Cynthia Rodriguez PWM AMLCompliance Cc: Ying Wang Subject: RE: Debit Card Withdrawal

Excerpt 2

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

Excerpt 3

**Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel.