Epstein File EFTA01412939: Holder, Mike Quigley and Juan Vargas (DS10)

Epstein Index›Documents›EFTA01412939

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01412939: Holder, Mike Quigley and Juan Vargas (DS10)

CorrespondenceDate unavailableEFTA014129394 keyword hits

0

views

0

shares

0

reactions

4

persons

1

keywords

7

excerpts

This document contains email correspondence dated March 16-17, 2017, regarding a PRIME OFAC case escalation. Multiple parties including Wayne Salit, Danya Friedman, Cherie Quigley, Louie Vargas, Felix Jose, Alexandra D-Acosta, and Saam Youssefi-Rad at Deutsche Bank Americas are involved in the email chain discussing the escalation.

👤 Named in This Document

Eric Holder Alexander Acosta Mike Quigley Juan Vargas

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Subject: FW: PRIME OFAC Case Escalation [C] From: Wayne Salit Date: Fri, 17 Mar 2017 17:01:03 -0400 To: Danya Friedman Cherie **Quigley** Cc: Kripa Aryal-Moore

Excerpt 2

Felix Jose Sent: Thursday, March 16, 2017 6:48 PM To: Danya Friedman Cc: Saam Youssefi-Rad >; Louie Vargas >; Wayne Salit >; Kripa Aryal-Moore >; Cherie **Quigley**

Excerpt 3

Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie **Quigley**