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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376590: Mike Quigley and Quigley (DS10)

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This document consists of email correspondence dated 2016 involving Deutsche Bank employees and compliance personnel, including Cherie Quigley, Joshua Shoshan, Donald Summer, Stewart Oldfield, Vahe Stepanian, and others. The emails reference AML compliance matters.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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