Epstein File EFTA01414525: Mike Quigley, Juan Vargas and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414525: Mike Quigley, Juan Vargas and Quigley (DS10)

CorrespondenceDate unavailableEFTA014145254 keyword hits

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This document contains email correspondence dated March 16-17, 2017, regarding a PRIME OFAC escalation case. Multiple parties including Wayne Salit, Danya Friedman, Cherie Quigley, Louie Vargas, Felix Jose, and others at Deutsche Bank Americas are copied on messages discussing the escalation.

👤 Named in This Document

Mike Quigley Juan Vargas

🔑 Evidence Keywords

visa application Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: RE: PRIME OFAC Escalation From: Danya Friedman Date: Fri, 17 Mar 2017 17:03:28 0400 To: Wayne Salit Cherie **Quigley** V Cc: Kripa Aryal-Moore Maura

Excerpt 2

brandportal.intranet.db.com/img/modules/claim.gif) From: Wayne Salit Sent: Friday, March 17, 2017 5:01 PM EFTA01414525 To: Danya Friedman < ; Cherie **Quigley**

Excerpt 3

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