Epstein File EFTA01361044: Morgan McGarvey, Mike Quigley and McGarvey (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361044: Morgan McGarvey, Mike Quigley and McGarvey (DS10)

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This document contains emails dated August 10-13, 2015, between Deutsche Bank employees Cherie Quigley, Peggy McGarvey, and Wayne Salit regarding a confidential 314(b) inquiry marked with high importance classification. The emails discuss a compliance or regulatory matter.

👤 Named in This Document

Jeffrey Epstein Mike Quigley Morgan McGarvey

🔑 Evidence Keywords

virgin Citibank Bear Stearns US Virgin Islands Deutsche Bank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

From: Cherie Quigley [cherie.quigley@db.com] Sent: 8/13/2015 1:03:36 PM To: Peggy **McGarvey** [peggy.mcgarvey@db.com] CC: Wayne Salit [wayne.salit@db.com]

Excerpt 2

Cherie From: Peggy **McGarvey** Sent: Monday, August 10, 2015 9:16 AM To: Cherie Quigley Subject: CONFIDENTIAL 314(b) Inquiry [C] Importance: High Classification

Excerpt 3

From: Cherie **Quigley** [cherie.quigley@db.com] Sent: 8/13/2015 1:03:36 PM To: Peggy McGarvey [peggy.mcgarvey@db.com] CC: Wayne Salit [wayne.salit@db.com]