Epstein File EFTA01400892: Mike Quigley, Quigley and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400892: Mike Quigley, Quigley and Client (DS10)

CorrespondenceDate unavailableEFTA014008922 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 and PWM matters.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

client Southern Trust money laundering Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Dec 2016 09:38:40 -0500 To: Zbynek Kozelsky Cynthia Rodriguez PWM AMLCompliance Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie **Quigley**

Excerpt 2

December 20. 2016 8:34 AM To: Cynthia Rodriguez >>; PWM AMLCompliance ; Stewart Oldfield >; ; Vahe Stepanian Cc: Joshua Shoshan Donald Summer ; Cherie **Quigley**

Excerpt 3

Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**