Epstein File EFTA01385985: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385985: Mike Quigley and Quigley (DS10)

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Email chain dated January 20-21, 2016, among Deutsche Bank employees Ying-A Wang, Wayne Salit, and Cherie Quigley regarding AML Risk Assessment and account data. The correspondence references 514 total accounts: 272 U.S. accounts and 242 non-U.S. accounts, indicating a comprehensive account review for compliance purposes.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 1/21/2016 1:55:26 PM To: Wayne Salit I: Cherie **Quigley** CC: PWM AMLCompliance Subject: RE: AML Risk Assessment - PRIME DATA NEEDED

Excerpt 2

Total number: 514 US accounts: 272 Non - US accts: 242 -Ying From: Wayne Salit Sent: Wednesday, January 20, 2016 8:53 AM To: Ying-A Wang; Cherie **Quigley**