Epstein File EFTA01346038: Mike Quigley, Quigley and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346038: Mike Quigley, Quigley and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013460382 keyword hits

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

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Hildegarde Berrios Sent: 3/20/2018 8:47:49 AM To: Ying-A Wang PWMUS AMLKYC CC: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase Approval

Excerpt 2

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

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