Epstein File EFTA01385985: Mike Quigley and Quigley (DS10)
Email chain dated January 20-21, 2016, among Deutsche Bank employees Ying-A Wang, Wayne Salit, and Cherie Quigley regarding AML Risk Assessment and account data. The correspondence references 514 total accounts: 272 U.S. accounts and 242 non-U.S. accounts, indicating a comprehensive account review for compliance purposes.
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