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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359712: Mike Quigley, Quigley and Perform (DS10)

CorrespondenceDate unavailableEFTA013597122 keyword hits
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This document is email correspondence dated September 16, 2014 from Pradeepta Roy to Ying Wang with Cherie Quigley and Wayne Salit copied, regarding 2014 AML (Anti-Money Laundering) matters. The excerpt provides minimal detail about the specific subject matter.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
performDeutsche Bankmoney laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Regards, Peter Wang From: Pradeepta Roy Sent: Tuesday, September 16, 2014 14:24 To: Ying Wang Cc: Cherie **Quigley**; Wayne Salit Subject: Re: Fw: 2014 AML
Excerpt 2
regards, Pradeepta / Pradeepta Roy Vice President I Group Audit Deutsche Bank AG, Filiale New York GA-Legal, Compliance, GRAD, HR, Co-Chairmen Passion to **Perform**

📄 Original Document

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Read the full document (134 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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