Epstein Index›Documents›EFTA01433337
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433337: Mike Quigley and Quigley (DS10)

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Deutsche Bank internal email from January 21, 2016, from Ying-A Wang to Wayne Salit and Cherie Quigley regarding an AML Risk Assessment with account data showing 514 total US accounts (272) and non-US accounts (242). The correspondence relates to AML compliance and account analysis.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: AML Risk Assessment - PRIME DATA NEEDED [I] From: Ying-A Wang Date: Thu, 21 Jan 2016 13:55:26 - -0500 To: Wayne Salit >, Cherie **Quigley** Cc
Excerpt 2
Total number: 514 US accounts: 272 Non - US accts: 242 -Ying From: Wayne Salit Sent: Wednesday, January 20, 2016 8:53 AM To: Ying-A Wang; Cherie **Quigley**

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Source: U.S. Department of Justice

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