Epstein File EFTA01403934: Mike Quigley, Quigley and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403934: Mike Quigley, Quigley and Client (DS10)

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This document consists of email correspondence dated December 2016 involving Deutsche Bank employees and compliance personnel, including Cherie Quigley, Joshua Shoshan, Donald Summer, Stewart Oldfield, Vahe Stepanian, and others. The emails reference AML compliance inquiries.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

client Southern Trust Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Dec 2016 16:10:44 -0500 To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie **Quigley**

Excerpt 2

Stewart Oldfield >; Vahe Stepanian >; ; Amlcompliance Inquiries >; Cynthia Rodriguez >; PWM AMLCompliance Cc: Joshua Shoshan >; Donald Summer >; ; Cherie **Quigley**

Excerpt 3

10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**