Epstein File EFTA01369017: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369017: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013690172 keyword hits

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Document is an email chain dated in 2016 involving multiple Deutsche Bank employees including Stewart Oldfield, Vahe Stepanian, Zbynek Kozelsky, Cynthia Rodriguez, Joshua Shoshan, Donald Summer, and Cherie Quigley. The correspondence relates to AML (Anti-Money Laundering) compliance inquiries and PWM (Private Wealth Management) matters.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

:41 AM To: Stewart Oldfield I; Vahe Stepanian I; Zbynek Kozelsky ; Cynthia Rodriguez ; PWM AMLCompliance CC: Joshua Shoshan ]; Donald Summer ; Cherie **Quigley**

Excerpt 2

Vahe Stepanian >; ; Amlcompliance Inquiries >; Zbynek Kozelsky >; Cynthia Rodriguez >; PWM AMLCompliance Cc: Joshua Shoshan >; Donald Summer >; Cherie **Quigley**

Excerpt 3

:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**