Epstein File EFTA01403696: Mike Quigley, Quigley and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01403696

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403696: Mike Quigley, Quigley and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014036962 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

Deutsche Bank internal correspondence from August 10, 2015, with Cherie Quigley (Wealth Management AML, Deutsche Bank Trust Company Americas, 37th Floor, 60 Wall Street) inquiring about an account with Paul Morris, Managing Director of Deutsche Bank Private Bank. The email is marked confidential and relates to account inquiry procedures.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Inquiry regarding Acct# [C] Classification: Confidential EFTA01403696 Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie **Quigley**

Excerpt 2

Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie **Quigley** Subject: Inquiry regarding Acct# [C] Classification: Confidential As a part

Excerpt 3

EFTA01403698 Cherie {cid:image002.png@01D0D36B.33D78C70} Cherie **Quigley** Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall