Epstein File EFTA01346043: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346043: Mike Quigley and Quigley (DS10)

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Email chain from March 20, 2018, between Hildegarde Berrios, Ying-A Wang, PWMUS AMLKYC, and Cherie Quigley regarding debit card limit increase approval. The correspondence involves multiple compliance personnel reviewing financial transaction authorization.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Hildegarde Berrios Sent: 3/20/2018 1:14:29 PM To: Ying-A Wang ; PWMUS AMLKYC CC: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase Approval

Excerpt 2

From: Ying-A Wang Sent: Tuesday, March 20, 2018 1:12 PM To: Hildegarde Berrios PWMUS AMLKYC Cc: Cherie **Quigley** Subject: RE: REF Debit Card Limit Increase

Excerpt 3

Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang ; PWMUS AMLKYC Cc: Cherie **Quigley** Subject: RE: REF Debit Card