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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360489: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013604892 keyword hits
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Email from December 2016 involving Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian, Cynthia Rodriguez, PWM AMLCompliance, Joshua Shoshan, Donald Summer, and Cherie Quigley. The correspondence involves anti-money laundering compliance personnel and account monitoring.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
4:10:44 PM To: Zbynek Kozelsky Stewart Oldfield [ ; Vahe Stepanian ; Cynthia Rodriguez ; PWM AMLCompliance CC: Joshua Shoshan Donald Summer ; Cherie **Quigley**
Excerpt 2
41 PM To: Stewart Oldfield ; Vahe Stepanian >; Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan ; Donald Summer ; Cherie **Quigley**

📄 Original Document

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Source: U.S. Department of Justice

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