Epstein Index›Documents›EFTA01388667
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388667: Mike Quigley and Quigley (DS10)

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Email dated January 9, 2015, from Cherie Quigley to Kripa Aryal with subject line 'PEP accounts as of Jan 15.xlsx' and an attached spreadsheet. PEP refers to Politically Exposed Persons, indicating the document relates to compliance monitoring of high-risk accounts requiring enhanced due diligence.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
PEPPolitically Exposed Person

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Cherie **Quigley** Sent: 1/9/2015 3:25:42 PM To: Kripa Aryal Subject: PEP accounts as of Jan 15.xlsx [I] Attachments: PEP accounts as of Jan 15.xlsx

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Source: U.S. Department of Justice

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