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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352817: Mike Quigley and Quigley (DS10)

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This document is an email dated March 20, 2018, from Ying-A Wang to Cherie Quigley regarding an ATM debit review, marked for internal use only. The communication appears to relate to account monitoring and compliance procedures at a financial institution.

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Mike Quigley
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Excerpt 1
Subject: ATM Debit review [I] From: Ying-A Wang Date: Tue, 20 Mar 2018 17:51:34 -0400 To: Cherie **Quigley** Classification: For internal use only Cherie,

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