Epstein File EFTA01368874: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368874: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013688742 keyword hits

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Email dated March 10, 2015, from Cherie Quigley to Sharon Donaghey regarding WM (Wealth Management) Data Analysis for AML Risk Assessment, with attachments labeled '2012-2013 all'. The correspondence references earlier discussion from March 5, 2015, involving Ying-A Wang and Wayne Salit regarding comprehensive account data analysis.

👤 Named in This Document

Mike Quigley

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Excerpt 1

From: Cherie **Quigley** Sent: 3/10/2015 4:02:37 PM To: Sharon Donaghey Subject: RE: WM Data Analysis for AML Risk Assessment [I] Attachments: 2012-2013 all

Excerpt 2

Cherie From: Sharon Donaghey Sent: Thursday, March 05, 2015 3:18 PM To: Cherie **Quigley**; Ying-A Wang Cc: Wayne Salit Subject: WM Data Analysis for AML Risk