Epstein File EFTA01369496: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369496: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013694962 keyword hits

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Email correspondence dated September 20, 2016, involving Cherie Quigley and multiple Deutsche Bank employees including Zbynek Kozelsky, Cynthia Rodriguez, Stewart Oldfield, and others regarding AML compliance inquiries. The document shows internal bank communications with Quigley copied on compliance-related matters.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**

Excerpt 2

20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**