Epstein File EFTA01352809: Mike Quigley, Quigley and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352809: Mike Quigley, Quigley and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013528092 keyword hits

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This document is an email chain dated March 19, 2018, regarding a debit card limit increase approval. Hildegarde Berrios and Ying-A Wang exchanged emails with Cherie Quigley copied on the correspondence concerning the debit card limit adjustment. The emails are marked with internal classification indicators but contain no substantive details about the account holder or transaction purposes in the excerpt provided.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

REF Debit Card Limit Increase Approval [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17:03:09 -0400 To: Ying-A Wang in PWMUS AMLKYC Cc: Cherie **Quigley**

Excerpt 2

From: Ying-A Wang Sent: Monday, March 19, 2018 4:57 PM To: Hildegarde Berrios >; ; PWMUS AMLKYC Cc: Cherie **Quigley** < Subject: RE: REF Debit Card Limit

Excerpt 3

Thanks, Ying From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang >; ; PWMUS AMLKYC Cc: Cherie **Quigley** < Subject: RE: REF Debit