Epstein Index›Documents›EFTA01388463
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388463: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013884632 keyword hits
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Email chain from December 20, 2016 involving Deutsche Bank employees Zbynek Kozelsky, Cynthia Rodriguez, Stewart Oldfield, Vahe Stepanian, Joshua Shoshan, Donald Summer, and Cherie Quigley regarding AML compliance inquiries and PWM matters.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
10:09:26 AM To: Amlcompliance Inquiries Zbynek Kozelsky ; Cynthia Rodriguez PWM AMLCompliance Stewart Oldfield CC: Joshua Shoshan Donald Summer Cherie **Quigley**
Excerpt 2
20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**

📄 Original Document

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Read the full document (314 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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