Epstein File EFTA01359709: Mike Quigley, Chip Roy and Quigley (DS10)

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Epstein File EFTA01359709: Mike Quigley, Chip Roy and Quigley (DS10)

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Excel spreadsheet attachments related to audit alerts and case assignments from September 2013 to July 2014 are deleted by Pradeepta Roy. The document includes a signature from Ying Wang of Deutsche Bank Trust Wealth Management, suggesting these were internal bank compliance or audit documents.

👤 Named in This Document

Mike Quigley Chip Roy Roy

🔑 Evidence Keywords

deleted perform Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

[attachment "Audit Actimize Alerts Sep13-Jul14.xlsx" deleted by Pradeepta Roy/ [attachment "Alert Assignments Sep13-Jul14.xlsx" deleted by Pradeepta Roy

Excerpt 2

/ - [attachment "Monthly Case Assignments.xlsx" deleted by Pradeepta Roy/ Kind regards, Ying Wang / Ying Wang Wealth Management AML Deutsche Bank Trust

Excerpt 3

Pradeepta Roy/ From: Ying-A Wang/ To: Cc: Cherie **Quigley**/ Wayne Salit/ 09/16/2014 05:57 PM Date: Re: FW: Fw: 2014 AML KYC Audit [1] Subject: Classification