Epstein Index›Documents›EFTA01369419
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369419: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013694192 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

Email from December 20, 2016 from Zbynek Kozelsky to Cynthia Rodriguez, PWM AMLCompliance, Stewart Oldfield, and Vahe Stepanian, with Joshua Shoshan, Donald Summer, and Cherie Quigley copied. The message involves anti-money laundering compliance personnel and appears to relate to financial account monitoring.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kozelsky Sent: 12/20/2016 8:33:43 AM To: Cynthia Rodriguez PWM AMLCompliance Stewart Oldfield Vahe Stepanian CC: Joshua Shoshan Donald Summer Cherie **Quigley**
Excerpt 2
Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**

📄 Original Document

📄

Read the full document (342 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record6 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋EFTA0165551111 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability