Epstein File EFTA01352800: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352800: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013528002 keyword hits

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This document is email correspondence dated March 5-6, 2018 between Matt Candal and Ying-A Wang at Deutsche Bank, with Cherie Quigley copied, regarding a document request related to CTRs (Currency Transaction Reports) with no alert flag. The correspondence references Deutsche Bank's Anti-Financial Crime department located at 60 Wall Street, New York, NY.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: Document Request: CTRs No Alert [C] From: Matt Candal Date: Tue, 06 Mar 2018 10:39:23 -0500 To: Ying-A Wang Cc: Cherie **Quigley** V Ian Tamayo

Excerpt 2

York, NY 10005-2836 USA Direct Email Visit us: https://www.db.com From: Ying-A Wang Sent: Tuesday, March 06, 2018 10:20 AM To: Matt Candal Cc: Cherie **Quigley**

Excerpt 3

and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA From: Matt Candal Sent: Monday, March 05, 2018 9:10 AM To: Ying-A Wang Cc: Cherie **Quigley**