Epstein File EFTA01426353: Mike Quigley, Quigley and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426353: Mike Quigley, Quigley and Client (DS10)

CorrespondenceDate unavailableEFTA014263532 keyword hits

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This document is an email chain dated 2016 involving multiple recipients including Stewart Oldfield, Vahe Stepanian, Zbynek Kozelsky, Cynthia Rodriguez, Cherie Quigley, Joshua Shoshan, and Donald Summer, with PWM AML Compliance copied. The emails appear to relate to AML compliance matters. The excerpt shows only routing and recipient information without substantive details about the compliance issue.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

client Southern Trust

📋 Key Excerpts8

PersonKeyword

Excerpt 1

, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**

Excerpt 2

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

Excerpt 3

20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**