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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360291: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013602912 keyword hits
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Email from December 20, 2016 involving PWM AMLCompliance, Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian, Joshua Shoshan, Donald Summer, and Cherie Quigley. The correspondence involves anti-money laundering compliance personnel and account monitoring.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: 12/20/2016 8:32:23 AM To: PWM AMLCompliance ; Zbynek Kozelsky ; Stewart Oldfield ]; Vahe Stepanian CC: Joshua Shoshan |; Donald Summer ; Cherie **Quigley**
Excerpt 2
Tuesday, December 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**

📄 Original Document

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Read the full document (237 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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