Epstein File EFTA01352798: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352798: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013527982 keyword hits

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Email dated January 17, 2018, from Cherie Quigley to Firdaus Madiar and AML compliance inquiries regarding a large cash withdrawal, with Ying-A Wang copied. The correspondence involves Deutsche Bank's compliance review of a significant transaction.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Subject: RE: Large cash withdrawal [C] [SC] From: Cherie **Quigley** Date: Wed, 17 Jan 2018 14:36:31 - -0500 To: Firdaus Madiar Amlcompliance Inquiries Cc:

Excerpt 2

Cherie From: Firdaus Madiar Sent: Wednesday, January 17, 2018 2:00 PM To: Amlcompliance Inquiries Cc: Ying-A Wang >; Cherie **Quigley** >; ; TheBranch Staff