Epstein File EFTA01437353: Mike Quigley, Quigley and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01437353: Mike Quigley, Quigley and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014373532 keyword hits

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This document contains email correspondence dated December 20, 2016 involving multiple parties including Cherie Quigley, Zbynek Kozelsky, Cynthia Rodriguez, and others regarding AML compliance inquiries. No specific financial amounts or legal actions are evident from the excerpt provided.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Southern Trust money laundering client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

:09:26 -0500 To: Amlcompliance Inquiries Zbynek Kozelsky Cynthia Rodriguez PWM AMLCompliance Stewart Oldfield Cc: Joshua Shoshan Donald Summer Cherie **Quigley**

Excerpt 2

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

Excerpt 3

Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**