Epstein Index›Documents›EFTA01386359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386359: Mike Quigley and Quigley (DS10)

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Email from August 2016 to Stewart Oldfield, Vahe Stepanian, Zbynek Kozelsky, Cynthia Rodriguez, and PWM AMLCompliance, with Joshua Shoshan, Donald Summer, and Cherie Quigley copied. The correspondence involves multiple compliance and financial institution personnel reviewing account or transaction matters.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**
Excerpt 2
Vahe Stepanian ; Amlcompliance Inquiries >; Zbynek Kozelsky ; Cynthia Rodriguez ; ; PWM AMLCompliance ; ; Donald Summer >; Cherie **Quigley**

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Source: U.S. Department of Justice

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