Epstein Index›Documents›EFTA01413542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413542: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA014135422 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

Email from March 5-10, 2015 from Sharon Donaghey to Cherie Quigley and Ying-A Wang, with Wayne Salit copied, regarding 'WM Data Analysis for AML Risk Assessment.' The correspondence involves wealth management data analysis for anti-money laundering risk evaluation.

👤 Named in This Document
Mike Quigley
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: WM Data Analysis for AML Risk Assessment [I] From: Cherie **Quigley** Date: Tue, 10 Mar 2015 16:02:37 - -0400 To: Sharon Donaghey Classification
Excerpt 2
Cherie From: Sharon Donaghey Sent: Thursday, March 05, 2015 3:18 PM To: Cherie **Quigley**; Ying-A Wang Cc: Wayne Salit Subject: WM Data Analysis for AML Risk

📄 Original Document

📄

Read the full document (342 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033457 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record7 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋EFTA0165551112 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability