Epstein File EFTA01346047: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346047: Mike Quigley and Quigley (DS10)

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Email chain dated March 19, 2018, between Hildegarde Berrios and Ying-A Wang with Cherie Quigley copied, regarding a debit card limit increase request. The correspondence involves Deutsche Bank's AML/KYC compliance team.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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 2

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