Epstein File EFTA01352749: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352749: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013527492 keyword hits

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Email chain dated June 23, 2017, among Deutsche Bank employees Ying-A Wang, Cherie Quigley, and Rob Wang regarding Jeffrey Epstein transactions. The correspondence discusses whether a Suspicious Activity Report (SAR) was filed and is marked with security classification. The emails reference compliance and anti-financial crime procedures at 60 Wall Street, New York, NY.

👤 Named in This Document

Jeffrey Epstein Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Ying-A Wang Date: Fri, 23 Jun 2017 11:29:16 - -0400 To: Cherie **Quigley** Cc: Rob Wang Classification

Excerpt 2

Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA From: Cherie **Quigley** Sent: Friday, June 23, 2017 11:10 AM

Excerpt 3

Cherie From: Cherie **Quigley** Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang Ying-A Wang Subject: RE: Jeffrey Epstein Transactions [SC] Ying Did we file