Epstein File EFTA01359707: Mike Quigley, Quigley and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359707: Mike Quigley, Quigley and Perform (DS10)

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Email chain dated September 17, 2014, among Deutsche Bank employees including Cherie Quigley, Ying-A Wang, Jonathan Cheng, Matthew Germond, and Wayne Salit regarding AML (Anti-Money Laundering) compliance matters. The document is classified for internal use only and involves discussion of AML-related issues within the bank's wealth management division.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

perform Deutsche Bank classified money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 9/17/2014 5:41:22 PM To: Jonathan Cheng CC: Cherie **Quigley** I; Matthew Germond I; Wayne Salit Subject: Re: FW: FW: Fw: 2014 AML

Excerpt 2

Jonathan Cheng--09/17/2014 05:38:50 PM--Classification: For internal use only Ying, From: Jonathan Cheng/ext/dbcom To: Ying-A Wang/ Cc: Wayne Salit/ Cherie **Quigley**

Excerpt 3

file: Audit Actimize Alerts Sep13-Jul14.xlsx) Kind regards, Ying Wang / Ying Wang Wealth Management AML Deutsche Bank Trust Company Americas Passion to **Perform**