Epstein File EFTA01409351: Mike Quigley, Quigley and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409351: Mike Quigley, Quigley and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA014093512 keyword hits

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Email chain dated August 10, 2015, from Amanda Kirby to Cherie Quigley with Paul Morris and Wayne Salit copied, regarding an account inquiry marked confidential. Kirby's contact information lists Deutsche Bank WM Americas at 345 Park Avenue, 24th Floor, New York, NY 10154-0004, indicating wealth management division correspondence.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: RE: Inquiry regarding Acct# [C] From: Amanda Kirby Date: Mon, 10 Aug 2015 17:12:05 - -0400 To: Cherie **Quigley** Cc: Paul Morris Wayne Salit Classification

Excerpt 2

Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://brandportal.intranet.db.com/img/modules/claim.gif) From: Cherie **Quigley**

Excerpt 3

Cherie From: Amanda Kirby Sent: Monday, August 10, 2015 3:51 PM To: Cherie **Quigley** Cc: Paul Morris Subject: RE: Inquiry regarding Acct# [C] Classification