Epstein File EFTA01400368: Mike Quigley, Quigley and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400368: Mike Quigley, Quigley and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014003682 keyword hits

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

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Southern Trust money laundering Deutsche Bank client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

:11:00 -0500 To: Vahe Stepanian i Amlcompliance Inquiries Zbynek Kozelsky Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie **Quigley**

Excerpt 2

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

Excerpt 3

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