Epstein File EFTA01359714: Mike Quigley, Quigley and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359714: Mike Quigley, Quigley and Perform (DS10)

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Deutsche Bank internal email from September 8, 2014, involving Yang-A Chen, Cherie Quigley, Ying-A Wang, Christy Wolanski, and others regarding sampling procedures for account management. The correspondence relates to internal compliance or audit procedures.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Yang-A Chen/db/dbcom To: Cherie **Quigley**/db/dbcom Ying-A Wang/db/dbcom Christy Wolanski/db/dbcom Michael Cc: Greiche/db/dbcom 09/08/2014 11:36 AM Date:

Excerpt 2

We do a sampling of a majority of our P Yang-A Chen/db/dbcom From: Rachael Natale/db/dbcom Pradeepta Roy/db/dbcom To: Cc: Ying-A Wang/db/dbcom Cherie **Quigley**

Excerpt 3

regards, Pradeepta / Pradeepta Roy Vice President I Group Audit Deutsche Bank AG, Filiale New York GA-Legal, Compliance, GRAD, HR, Co-Chairmen Passion to **Perform**