Epstein File EFTA01346034: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346034: Mike Quigley and Quigley (DS10)

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Email chain from March 19-20, 2018 between Ying-A Wang, Hildegarde Berrios, and Cherie Quigley regarding a debit card limit increase approval. The correspondence involves PWMUS AML/KYC compliance review at Deutsche Bank.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 3/19/2018 4:57:09 PM To: Hildegarde Berrios PWMUS AMLKYC CC: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase Approval

Excerpt 2

Thanks, Ying From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang >; PWMUS AMLKYC > Cc: Cherie **Quigley** Subject: RE: REF Debit

Excerpt 3

From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To: Hildegarde Berrios PWMUS AMLKYC Cc: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase