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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413542: Mike Quigley and Quigley (DS10)

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Email from March 5-10, 2015 from Sharon Donaghey to Cherie Quigley and Ying-A Wang, with Wayne Salit copied, regarding 'WM Data Analysis for AML Risk Assessment.' The correspondence involves wealth management data analysis for anti-money laundering risk evaluation.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: WM Data Analysis for AML Risk Assessment [I] From: Cherie **Quigley** Date: Tue, 10 Mar 2015 16:02:37 - -0400 To: Sharon Donaghey Classification
Excerpt 2
Cherie From: Sharon Donaghey Sent: Thursday, March 05, 2015 3:18 PM To: Cherie **Quigley**; Ying-A Wang Cc: Wayne Salit Subject: WM Data Analysis for AML Risk

📄 Original Document

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Source: U.S. Department of Justice

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