Epstein File EFTA01410898: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410898: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA014108982 keyword hits

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This document is an email chain dated August 10, 2015, between Paul Morris (Managing Director, Deutsche Bank Private Bank), Cherie Quigley (Wealth Management AML, Deutsche Bank Trust Company Americas, 60 Wall Street, New York), and Amanda Kirby regarding an account inquiry. The correspondence is marked confidential and relates to wealth management services.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2015 12:54:59 -0400 To: Amanda Kirby Classification: Confidential 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

Cherie {cid:image002.png@01D0D36B.33D78C70} Cherie **Quigley** Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005