Epstein File EFTA01438591: Mike Quigley, Quigley and Southern Trust (DS10)

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Epstein File EFTA01438591: Mike Quigley, Quigley and Southern Trust (DS10)

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Email chain from 2016 involving Deutsche Bank employees Stewart Oldfield, Vahe Stepanian, Zbynek Kozelsky, Cynthia Rodriguez, Joshua Shoshan, Donald Summer, and Cherie Quigley regarding AML compliance and PWM matters.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Southern Trust money laundering Deutsche Bank client

📋 Key Excerpts7

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 is -- 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**