Epstein Index›Documents›EFTA01365652
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365652: Mike Quigley and Quigley (DS10)

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excerpts

Email chain from 2016 involving multiple recipients including Stewart Oldfield, Vahe Stepanian, Cynthia Rodriguez, Joshua Shoshan, Donald Summer, and Cherie Quigley regarding AML compliance matters.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
:40 AM To: Amlcompliance Inquiries Stewart Oldfield ; Vahe Stepanian Cynthia Rodriguez ]; PWM AMLCompliance CC: Joshua Shoshan Donald Summer ; Cherie **Quigley**
Excerpt 2
, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; 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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