Epstein File EFTA01394941: Holder, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394941: Holder, Mike Quigley and Quigley (DS10)

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Email dated March 16, 2017, from Danya Friedman to Felix Jose, Alexandra D-Acosta, and Saam Youssef Rad with copies to Wayne Salit, Kripa Aryal-Moore, and Cherie Quigley. The subject line is not provided in the excerpt.

👤 Named in This Document

Eric Holder Alexander Acosta Mike Quigley

🔑 Evidence Keywords

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Excerpt 1

From: Danya Friedman Date: Thu, 16 Mar 2017 09:59:19 -0400 To: Felix Jose Alexandra D-Acosta Saam Youssef Rad Cc: Wayne Salit Kripa Aryal-Moore Cherie **Quigley**

Excerpt 2

Subject: PRIME OFAC Case Escalation [C] From: Danya Friedman Date: Thu, 16 Mar 2017 09:59:19 -0400 To: Felix Jose Alexandra D-**Acosta** Saam Youssef Rad Cc

Excerpt 3

Quigley Classification: Confidential Good Morning: I've got a PRIME OFAC Alert I need to escalate: It refers to an Outgoing Wire being sent to an account **holder**