Epstein File EFTA01402878: Mike Quigley, Quigley and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402878: Mike Quigley, Quigley and Deleted (DS10)

CorrespondenceDate unavailableEFTA014028782 keyword hits

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This document is an email chain dated September 17, 2014, regarding a 2014 AML KYC (Anti-Money Laundering/Know Your Customer) audit. Participants include Ying-A Wang, Jonathan Cheng, Cherie Quigley, Pradeepta Roy, and Matthew Germond. The correspondence discusses compliance audit matters at what appears to be a financial institution.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

deleted money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: Re: FW: FW: Fw: 2014 AML KYC Audit [I] From: Ying-A Wang Date: Wed, 17 Sep 2014 17:41:22 -0400 To: Jonathan Cheng Cc: Cherie **Quigley** Matthew Germond

Excerpt 2

John From: Pradeepta Roy Sent: Wednesday, September 17, 2014 5:27 PM To: Ying-A Wang Cc: Cherie **Quigley**; Wayne Salit; Jonathan Cheng Subject: Re: FW: Fw

Excerpt 3

image002.png@01CFD29D.9F331FE0} Ying-A Wang/db/dbcom@DBAMERICAS, {cid:image001.png@01CFD29D.9F331FE0} Cc: [cid:image002.png@01CFD29D.9F331FE0} Cherie **Quigley**