Epstein File EFTA01432813: Mike Quigley, Quigley and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432813: Mike Quigley, Quigley and Client (DS10)

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This document is an email chain dated 2016 regarding AML (Anti-Money Laundering) compliance matters. Multiple recipients are listed including Stewart Oldfield, Vahe Stepanian, Zbynek Kozelsky, Cynthia Rodriguez, and Cherie Quigley, along with PWM AML Compliance personnel. The excerpt shows routing and recipient information but does not provide substantive details about the compliance inquiry or findings.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

client Southern Trust money laundering

📋 Key Excerpts10

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

Stepanian >; Amlcompliance Inquiries >; Zbynek Kozelsky y ; 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**