Epstein File EFTA01409618: Mike Quigley, Quigley and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409618: Mike Quigley, Quigley and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014096182 keyword hits

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Internal Deutsche Bank correspondence from 2016 involving multiple compliance and wealth management personnel including Cherie Quigley, Stewart Oldfield, Vahe Stepanian, and others discussing AML compliance matters. The document shows email chains among bank employees with subject lines related to compliance inquiries, though specific details of the inquiry are not provided in the excerpts.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank Southern Trust money laundering client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

40 -0500 To: Amlcompliance Inquiries Stewart Oldfield >, Vahe Stepanian Cynthia Rodriguez V PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie **Quigley**

Excerpt 2

, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**

Excerpt 3

:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie **Quigley**