Epstein File EFTA01357343: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357343: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013573432 keyword hits

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This document consists of email correspondence dated 2016 involving multiple Deutsche Bank employees and compliance personnel, including Cherie Quigley, Joshua Shoshan, Donald Summer, and others. The emails reference AML (Anti-Money Laundering) compliance inquiries and are addressed to various compliance and private wealth management departments.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

10:11:00 AM To: Vahe Stepanian ; Amlcompliance Inquiries Zbynek Kozelsky thia Rodriguez JR PWM AMLCompliance CC: Joshua Shoshan Donald Summer Cherie **Quigley**

Excerpt 2

:09 AM To: Amicompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**

Excerpt 3

20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**