Epstein File EFTA01404214: Mike Quigley, Quigley and Money Laundering (DS10)

Epstein Index›Documents›EFTA01404214

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404214: Mike Quigley, Quigley and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA014042142 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Email dated August 10, 2015, from Cherie Quigley of Deutsche Bank Trust Company Americas Wealth Management AML department to Paul Morris regarding an inquiry about Account #35266976. Quigley's office location is listed as 37th Floor, 60 Wall Street, New York, NY 10005-2836.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: Inquiry regarding Acct# 35266976 [C] From: Cherie **Quigley** Date: Mon, 10 Aug 2015 12:50:58 - -0400 To: Paul Morris Cc: Cherie **Quigley** Classification

Excerpt 2

Cherie Cherie **Quigley** Wealth Management AML Deutsche Bank Trust Company Americas EFTA01404215 37th Floor, 60 Wall Street, 10005-2836 New York. NY.

Excerpt 3

From: Cherie Quigley Date: Mon, 10 Aug 2015 12:50:58 - -0400 To: Paul Morris Cc: Cherie Quigley Classification: Confidential As a part of the PWM anti-**money**