Epstein File EFTA01369495: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369495: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013694952 keyword hits

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This document consists of email correspondence involving Deutsche Bank employees and compliance personnel, including Cherie Quigley, Joshua Shoshan, Donald Summer, Stewart Oldfield, Vahe Stepanian, and others. The emails reference AML compliance inquiries and private wealth management matters.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

: Stewart Oldfield I; Vahe Stepanian I; Amlcompliance Inquiries I; Cynthia Rodriguez I; PWM AMLCompliance CC: Joshua Shoshan ; Donald Summer ; Cherie **Quigley**

Excerpt 2

10:11 AM To: Vahe Stepanian; Amicompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**