Epstein File EFTA01345978: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345978: Mike Quigley and Quigley (DS10)

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Email chain from August 5, 2016, between Ying-A Wang, Firdaus Madiar, and Cherie Quigley with copies to AML Compliance Inquiries and Carmen A Ayala regarding Darren-related matters. The correspondence appears to be part of ongoing compliance communications.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie **Quigley** Cc: Amicompliance Inquiries; Carmen A Ayala Subject: RE: Darren

Excerpt 2

-Ying From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: