Epstein File EFTA01360308: Mike Quigley, Quigley and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360308: Mike Quigley, Quigley and Perform (DS10)

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Deutsche Bank internal correspondence from August 10, 2015, from Cherie Quigley to Paul Morris, Managing Director of Deutsche Bank Private Bank, regarding an inquiry about Account #6976. The email is marked confidential and relates to account inquiry procedures.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

perform money laundering Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FW: Inquiry regarding Acct# 6976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie **Quigley**

Excerpt 2

Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie **Quigley** Subject: Inquiry regarding Acct# 6976 [C] Classification: Confidential As a

Excerpt 3

Fax Email Passion to **Perform** From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acct# 6976 [C] Classification