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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369480: Mike Quigley and Quigley (DS10)

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Email correspondence dated December 14, 2016, and December 5, 2016, regarding AML compliance inquiries sent to multiple recipients including Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian, Joshua Shoshan, Donald Summer, and Cherie Quigley.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Amlcompliance Inquiries Sent: 12/14/2016 8:56:24 AM To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield Vahe Stepanian CC: Joshua Shoshan Donald Summer Cherie **Quigley**
Excerpt 2
Sent: Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer Cherie **Quigley**

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Source: U.S. Department of Justice

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