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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345982: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013459822 keyword hits
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Email chain from August 5-21, 2016, between Ying-A Wang, Firdaus Madiar, and Cherie Quigley with copies to AML Compliance Inquiries and Carmen A Ayala. The document indicates fax and email communications regarding compliance matters.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fax Email From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject
Excerpt 2
-Ying From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amicompliance Inquiries; Carmen A Ayala Subject:

📄 Original Document

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Source: U.S. Department of Justice

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