Epstein File EFTA01360492: Mike Quigley, Quigley and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360492: Mike Quigley, Quigley and Asset (DS10)

CorrespondenceDate unavailableEFTA013604922 keyword hits

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This document is an email chain dated December 20, 2016, involving multiple recipients including PWM AML Compliance, Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian, Joshua Shoshan, Donald Summer, and Cherie Quigley. The emails appear to relate to AML compliance matters. The excerpt shows only routing and recipient information without substantive details about the compliance inquiry.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Tuesday, December 20, 2016 8:32 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**

Excerpt 3

Deutsche **Asset** & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 n All trade execution information contained herein is being provided