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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352820: Mike Quigley, Quigley and Deutsche Bank (DS10)

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Email chain from March 2018 between Hildegarde Berrios, Ying-A Wang, and Cherie Quigley regarding AML (anti-money laundering) compliance matters. The correspondence spans March 19-21, 2018, and involves PWMUS AMLKYC personnel.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
Deutsche Bankmoney laundering

📋 Key Excerpts5

PersonKeyword
Excerpt 1
ying-a.wang@db.com> Date: Wed, 21 Mar 2018 11:52:41 -0400 To: Hildegarde Berrios , PWMUS AMLKYC Cc: Cherie **Quigley**
Excerpt 2
Ying From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 1:14 PM To: Ying-A Wang ; PWMUS AMLKYC Cc: Cherie **Quigley**
Excerpt 3
EFTA01352823 From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 PM To: PWMUS AMLKYC Cc: Cherie **Quigley**

📄 Original Document

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Source: U.S. Department of Justice

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