Epstein File EFTA01345986: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345986: Mike Quigley and Quigley (DS10)

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Email chain from August 5-8, 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 indicates ongoing compliance communications.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: Monday, August 08, 2016 10:56 AM To: Firdaus Madiar; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren

Excerpt 2

From: Firdaus Madiar Sent: Monday, August 08, 2016 8:52 AM To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren

Excerpt 3

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