Epstein Index›Documents›EFTA01369419
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369419: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013694192 keyword hits
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Email from December 20, 2016 from Zbynek Kozelsky to Cynthia Rodriguez, PWM AMLCompliance, Stewart Oldfield, and Vahe Stepanian, with Joshua Shoshan, Donald Summer, and Cherie Quigley copied. The message involves anti-money laundering compliance personnel and appears to relate to financial account monitoring.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kozelsky Sent: 12/20/2016 8:33:43 AM To: Cynthia Rodriguez PWM AMLCompliance Stewart Oldfield Vahe Stepanian CC: Joshua Shoshan Donald Summer Cherie **Quigley**
Excerpt 2
Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**

📄 Original Document

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Read the full document (342 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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