Epstein File EFTA01360490: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360490: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013604902 keyword hits

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Email chain dated January 20, 2016, involving multiple Deutsche Bank employees including Cherie Quigley, Joshua Shoshan, Donald Summer, Vahe Stepanian, Zbynek Kozelsky, Cynthia Rodriguez, and Stewart Oldfield regarding AML compliance matters. The correspondence involves PWM (Private Wealth Management) AML compliance inquiries and coordination among multiple departments.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; 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**