Epstein File EFTA01367910: Mike Quigley, Quigley and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367910: Mike Quigley, Quigley and Perform (DS10)

CorrespondenceDate unavailableEFTA013679102 keyword hits

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This document is email correspondence dated August 10, 2015 from Paul Morris, Managing Director of Deutsche Bank Private Bank, to Cherie Quigley regarding an inquiry about an account classification. The correspondence is marked confidential.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

perform money laundering Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kirby Subject: FW: Inquiry regarding Acct# Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Offi Cell From: Cherie **Quigley**

Excerpt 2

Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie **Quigley** Subject: Inquiry regarding Acct# Classification: Confidential As a part of the

Excerpt 3

/ Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th FI 10154-0004 New York NY USA Passion to **Perform** From: Paul Morris