Epstein File EFTA01421602: Mike Quigley, Quigley and Backup (DS10)

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Epstein File EFTA01421602: Mike Quigley, Quigley and Backup (DS10)

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Email from Cherie Quigley dated January 12, 2015, at 17:34:11 EST, regarding OCC DBTCNA to Wayne Salit. Quigley is identified as Wealth Management AML at Deutsche Bank Trust Company Americas, 60 Wall Street, New York, NY 10005-2836.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

backup submission Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: OCC DBTCNA [I] From: Cherie **Quigley** Date: Mon, 12 Jan 2015 17:34:11 - -0500 To: Wayne Salit Classification: For internal

Excerpt 2

Thanks Cherie Cherie **Quigley** Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York, NY, USA EFTA01421602

Excerpt 3

I am attaching it along with my **backup**. Please let me know if/when you would like to review.