Epstein Index›Documents›EFTA01365652
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365652: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013656522 keyword hits
1
views
0
shares
0
reactions
1
persons
0
keywords
2
excerpts

Email chain from 2016 involving multiple recipients including Stewart Oldfield, Vahe Stepanian, Cynthia Rodriguez, Joshua Shoshan, Donald Summer, and Cherie Quigley regarding AML compliance matters.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
:40 AM To: Amlcompliance Inquiries Stewart Oldfield ; Vahe Stepanian Cynthia Rodriguez ]; PWM AMLCompliance CC: Joshua Shoshan Donald Summer ; Cherie **Quigley**
Excerpt 2
, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**

📄 Original Document

📄

Read the full document (305 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

⚡Correspondence2 views

Epstein File EFTA01345967: Darren Indyke, Mike Quigley and Quigley (DS10)

⚡Correspondence2 views

Epstein File EFTA01409618: Mike Quigley, Quigley and Deutsche Bank (DS10)

⚡General Document1 views

Epstein File EFTA01367911: Mike Quigley, Quigley and Perform (DS10)

⚡Correspondence1 views

Epstein File EFTA01376590: Mike Quigley and Quigley (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability