Epstein File EFTA01414241: Mike Quigley, Quigley and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414241: Mike Quigley, Quigley and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014142412 keyword hits

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This document consists of email correspondence involving multiple 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 and private wealth management matters.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Southern Trust money laundering Deutsche Bank client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

57 -0500 To: Stewart Oldfield >, Vahe Stepanian >, Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie **Quigley**

Excerpt 2

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

Excerpt 3

:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**