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Deutsche Bank AML compliance officer in Private Wealth Management. Managed transaction monitoring via the PRIME system, reporting to Wayne Salit and Maura Liconte. Interviewed by FBI on October 10, 2019 (FD-302) about Deutsche Bank's monitoring of Epstein-linked accounts including the Haze Trust and Darren Indyke transactions. Previously at Bank of New York Mellon.
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
... was no regulatory requirement for MORRIS to review these. Bates number 61576: KIRBY did not recall CHERIE QUIGLEY'S [QUIGLEY] name. KIRBY did not recall the PRIME system. It was KIRBY'S job to find the information...
From: Cherie Quigley Sent: 4/22/2016 3:07:35 PM To: Ying-A Wang-; Kripa Arya Subj...
...2 (Res•. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 10/22/2019 On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April 29, 1967, was interviewed at her residence located at 736 1st ...
...fication: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regardin...
...fication: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regardin...
... Madiar Sent: 7/21/2016 9:43:29 AM To: Ying-A Wang ; Cherie Quigley CC: Arnlcompliance Inquiries ; Carmen A Ayala Subject: ...
... I Sent: 7/21/2016 11:21:16 AM To: Ying-A Wang I I; Cherie Quigley I I CC: AmIcompliance Inquiries ...
From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Am'compliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Inte...
...A Wang Sent: 7/21/2016 12:10:17 PM To: Firdaus Madiar ; Cherie Quigley CC: Amicompliance Inquiries Carmen A Ayala Subject: ...
..., NY, 10154 Tel. + Fax: From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Inte...
...A Wang Sent: 8/5/2016 6:01:47 PM To: Firdaus Madiar I • Cherie Quigley CC: Amicompliance Inquiries la mIcompliance.inquiries@db.corni; Carmen A Ayala Subject:...
...rk. NY. 10154 Tel. Fax. From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For inte...
...s Madiar Sent: 8/8/2016 8:52:11 AM To: Ying-A Wang ; Cherie Quigley [ CC: Amlcompliance Inquiries ; Carmen A Ayala [ Subj...
...rk. NY. 10154 Tel. Fax. From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For inbm...
...ng-A Wang Sent: 8/8/2016 10:55:51 AM To: Firdaus Madiar Cherie Quigley CC: Amlcompliance Inquiries Carmen A Ayala Subject: ...
To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For inte...
...adiar Sent: 8/8/2016 10:57:59 AM To: Ying-A Wang I ; Cherie Quigley CC: Amlcompliance Inquiries ; Carmen A Ayala Subject: ...
From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke Classification: For Internal...
...ork. NY. 10154 Tel. Fax From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Inte...
...ng-A Wang Sent: 8/8/2016 11:00:33 AM To: Firdaus Madiar ; Cherie Quigley CC: Amlcompliance Inquiries ; Carmen A Ayala Subject: ...
...NY. 10154 Tel Fax Email From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie Quigley Cc: Am'compliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Inte...
...ork, NY. 10154 Tel. Fax From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Inte...
... Madiar Sent: 8/8/2016 11:06:01 AM To: Ying-A Wang I- ; Cherie Quigley I CC: Amlcompliance Inquiries ; Carmen A Ayala Subjec...
From: Ying-A Wang Sent: Monday, August 08, 2016 10:56 AM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For inte...
From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Am'compliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For inte...
From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Am'compliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For inte...
... Ying-A Wang Sent: 5/3/2017 2:55:34 PM To: Wayne Salit ; Cherie Quigley I l; Maura Liconte Subject: Please advise - NEW SAIF for Darren Indyke [CI At...
... 10:54:44 AM To: Am!compliance Inquiries I CC: Cherie Quigley Rob Wang ; Ying-A Wang TheBranch Staff ...
From: Cherie Quigley Sent: 6/23/2017 11:10:26 AM To: Ying-A Wan CC: Rob Wang Subject ...
From: Ying-A Wang Sent: 6/23/2017 11:29:16 AM To: Cherie Quigley I I CC: Rob Wang 1 I Subject: RE: Je...
...erie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries < Cc: Cherie Quigley < >; Rob Wang < >; Ying-A Wang < TheBranch Staff < ...
From: Cherie Quigley Sent: 6/23/2017 11:36:15 AM To: Ying-A Wang I CC: Rob Wang Subjec...
... dollar value too low to hit? We might want to revisit this rule if he is not hitting. Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang . ,•; Ying-A Wang < Subject:...
From: Cherie Quigley Sent: 7/13/2017 10:22:43 AM To: Ying-A Wan CC: Rob Wang Subject: ...
From: Cherie Quigley Sent: 7/19/2017 3:20:14 PM To: Ying-A Wang I Subject: RE: Darren In...
From: Maura Liconte Sent: 7/19/2017 5:1 •Illatai' To: Cherie Quigley Wayne Salit CC: Ying-A Wan Subject: RE: Darren Inli ly ce cc...
...7 11:24 AM To: Ying-A Wang ; Stewart Oldfield ; Cherie Quigley ; Wayne Salit Subject: RE: Darren Indyke Cash Activity Classification: For Intimal Use only Hi Ying...
...Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11...
From: Cherie Quigley Sent: 7/20/2017 11:30:58 AM To: Ying-A Wang Subject: Accepted: Darren Ind ke...
From: Ying-A Wang Sent: 7/24/2017 12:22:59 PM To: Cherie Quigley Subject: Darren Indyke Meeting 9] Classification: For internal use only FYI, We had a meeti...
From: Cherie Quigley Sent: 7/24/2017 2:13:42 PM To: Stewart 0ldfield CC: Wayne Salit S...
From: Cherie Quigley Sent: 7/25/2017 2:15:09 PM To: Wayne Salit -• Ying-A ...
...: : To: Hildegarde Berrios PWMUS AMLKYC CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [Ii Classification: For Internal use onl...
...9/2018 5:03:09 PM To: Ying-A Wang PWMUS AMIKYC CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval III Hello Ying, They are both linked to ...
...ios Sent: Monday, March 19 2018 3:06 PM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval Ill Hello Ying, The reason for the increase is ...
...os Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I) Hello Ying, The reason for the increase is ...
...1:32 PM To: Hildegarde Berrio PWMUS AMLKYC CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval (II Classification: For Internal use only...
...3/20/2018 1:14:29 To: Ying-A Wang PWMUS AMLKYC CC: Cherie Quigley Subject RE: REF Debit Card Limit Increase Approval [II Thank you . Hildegarde Berrios V P. ...
From: Ying-A Wang Sent: 3/20/2018 5:51:34 PM To: Cherie Quigley- Subject: ATM Debit review pj Attachments Copy of 267 December 2017 (002).xls Classifica...
...sification: For internal use only That's what I'm asking...Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesda March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE: ATM Debit review Ill How is Eps...
... To: Hildegarde Berrios WMUS AMLKYC CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I) Attachments: Copy of 267 December 2...
...os Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang a; PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval Ill Hello Ying, The reason for the increase is ...
...mericas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Cherie Quigley Sent: Friday, December 22, 2017 2:24 PM To: Cynthia Rodriguez Cc: Ying Wang Subject: RE: Debit Card...
...e Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Cherie Quigley Sent: Friday, Decembe • To: Cynthia Rodriguez PW...
...bject: RE: Darren Indyke [I] From: Firdaus Madiar < Date: Thu, 21 Jul 2016 11:21:16 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance In Carmen A Ayala Classification: For internal use only Hello, FYI, Darren cashed...
Subject: RE: Darriiii From: Ying-A Wang Date: Thu, 21 Jul 2016 12:10:17 - To: Firdaus Madia Cherie Quigley Cc: Amlcompliance In uiries <amlcom liance.inquiries@db.com>, Carmen A Ayala Classification: For in...
...t: RE: Darren Indyke [I] From: Ying-A Wang Date: Fri, 05 Aug 2016 18:01:47 -0400 To: Firdaus Madiar Cherie Quigley Cc: Amlcompliance In Carmen A Ayala Classification: For internal use only Can you provide the origi...
Subject: RE: Darren From: Firdaus Madiar Date: Mon, 08 Aug2016 08:52:11 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance " ' inquiries@db.com>, Carmen A Ayala Classification: For...
...om: Ying-A Wang Date: Mon, 08 Aug 2016 10:55:51 -0400 To: Firdaus Madiar < , Cherie Quigley < Cc: Amlcompliance Inquiries , Carmen A Ayala Classification: Fo...
Subject: RE: Darren From: Firdaus Madiar Date: Mon, 08 Au. 2016 10:57:59 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance Inquiries Carmen A Ayala Classification: For internal use only No, sir. Darren ...
...n Indyke [I] From: Ying-A Wang MilMOMIMMOM Date: Mon, 08 Aug 2016 11:00:33 -0400 To: Firdaus Madiar Cherie Quigley Cc: Amlcompliance I • ' < • inquiries@db.com>, Carmen A Ayala Classification: For...
...ject: RE: Darren Ind ke I From: Firdaus Madiar Date: Mon, 08 Aug2016 11:06:01 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance • ' • 'nquiries@db.com>, Carmen A Ayala Classification: For...
Subject: FW: Jeffrey Epstein Transactions [SC] From: Cherie Quigley <IMI > Date: Fri, 23 Jun 2017 11:10:26 -0400 To: Ying-A Wan Cc: Rob Wang Ying I do...
...nc. Regulation, Compliance and Anti-Financial Crime W tr t 1000 New York, NY, USA From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Trans...
Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Cherie Quigley Date: Fri, 23 Jun 2017 11:36:15 -0400 To: Ying-A Wan Cc: Rob Wang Thanks Let's talk on Monday. Cher...
Subject: RE: Jeffrey Epstein Transactions [SC] From: Cherie Quigley e > Date: Thu, 13 Jul 2017 10:22:43 -0400 To: Ying-A Wan Cc: Rob Wang — account...
Subject: RE: Darren Indyke Account [C] From: Cherie Quigley Date: Wed, 19 Jul 2017 15:20:14 -0400 To: Ying-A Wang ‹ > Thanks Cherie From: Ying...
Subject: FW: Darren Ind ke Account [C] From: Cherie Quigley < > Date: Wed, 19 Jul 2017 15:40:36 -0400 To: Wayne Salit dc >...
...ct: RE: Darren Indyke Account [C] [I] From: Maura Liconte Date: Wed, 19 Jul 2017 17:12:01 -0400 To: Cherie Quigley Wayne Salit alMin Cc: Ying-A Wang Classification: For internal use only Thanks Cherie. Agree wit...
Subject: RE: Darren Ind ke Cash Activit I] From: Cherie Quigley Date: Thu, 20 Jul 2017 11:28:57 -0400 To: Maura Liconte > Cc: Ying-A Wang Hi M...
...: RE: Darren Indyke Cash Activity [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:29:34 -0400 To: Cherie Quigley Classification: For internal use only Perfect and no problem at all. From: Cherie Quigley Sent: Thu...
...ivity [I] From: Wayne Salit Date: Thu, 20 Jul 2017 11:37:45 -0400 To: Maura Liconte Cc: Ying-A Wang Cherie Quigley Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and...
...vit [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:58:36 -0400 To: Wayne Salit Cc: Ying-A Wang Cherie Quigley < Classification: For internal use only Ok. Thank you. From: Wayne Salit Sent: Thursday, July 20,...
Subject: Accepted: Darren Ind ke Cash Activity [I] From: Cherie Quigley Date: Thu, 20 Jul 2017 11:30:58 -0400 To: Ying-A Wang <O> EFTA01352787
...Indyke Meeting [I] From: Ying-A Wang ‹ > Date: Mon, 24 Jul 2017 12:22:59 -0400 To: Cherie Quigley < E > Classification: For internal use only FYI, We had a meeting with Wayne Sali...
...n your side. Thanks From: Ying-A Wang Sent: Monday, July 24, 2017 11:53 AM To: Stewart Oldfield Cc: Cherie Quigley < ; Wayne Salit ‹ > Subject: RE: Darren Indyke Account [C] ...
Subject: RE: Darren Indyke Account [C] From: Cherie Quigley ca> Date: Mon, 24 Jul 2017 14:13:42 -0400 To: Stewart Oldfield Ying-A Wang Cc: Wayne Salit Hi Stewa...
Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes From: Cherie Quigley < MJNIa> Date: Tue, 25 Jul 2017 14:15:09 -0400 To: Wayne Salit >, Ying-A ...
Subject: RE: Large cash withdrawal [SC] From: Cherie Quigley < Date: Wed, 17 Jan 2018 14:36:31 -0500 To: Firdaus Madiar Amlcompliance Inquiries <INMIII ...
... https://www.db.com From: Ying-A Wang Sent: Tuesday, March 06, 2018 10:20 AM To: Matt Candal Cc: Cherie Quigley ; Ian Tamayo Jaisy John Subject: RE: Document Request: CTRs No Alert [C] EFT...
... Cherie Quigle < Ying-A Wang From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 PM To: Cc: Cherie Quigley ca; Ying-A Wang Subject: FW: REF Debit Card Limit Increase Approval [I] Good a...
...yal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards...
Subject: ATM Debit review From: Ying-A Wang Date: Tue, 20 Mar 2018 17:51:34 -0400 To: Cherie Quigley Classification: For internal use only Cherie, See attached for Q4 ATM Debit card review. The list i...
...M Debit review [I] From: Ying-A Wang <E > Date: Wed, 21 Mar 2018 11:29:20 -0400 To: Cherie Quigley Classification: For internal use only That's what I'm asking—Want me to send an email to Hilda? Fro...
...41 -0400 To: Hildegarde Berrios <hildegarde.berrios@db.com>, PWMUS AMLKYC <pwmus.amlkyc@db.com> Cc: Cherie Quigley <cherie.quigley@db.com> Classification: For internal use only Hilda, We have this list of debit car...
...mericas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Cherie Quigley Sent: Friday, December 22, 2017 2:24 PM To: Cynthia Rodriguez < PWM AMLCo...
... Louie Vargas Wayne Salit Kripa Aryal-Moore Cherie Quigley Subject: RE: PRIME OFAC Case Escalation (C) Attachments: 12693404 - OnDemand.pdf; 12916650 - On...
From: Cherie Quigley Sent: 12/1/2014 3:34:32 PM To: Ying-A Wang ; Michelle Gabri...
From: Ying-A Wang Sent: 3/4/2015 5:511. To: Cherie Quigley Subject: FEB Alerts [II Attachments: AlertAssignmentsAs0f3.3.2015.xlsx; Alerts February 2...
...oshua Shoshan Donald Summer Cherie Quigley Subject: RE: URGENT -THIRD REQUESTI luI RE: Inquiry Regarding THE HAZE TRUST, Account,* N...
...e Ste anian Cc: Joshua Shoshan ; Donald Summer < >; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert#...
...ang Sent: 7/20/2017 10:53:33 AM To: Stewart 0ldfield ; Cherie Quigley Wayne Salit ; Maura Liconte Subject: Darren Indyke Cash Attila [I] Location: Confere...
...operation. John From: Pradeepta Roy Sent: Wednesday, September 17, 2014 5:27 PM To: Ying-A Wang Cc: Cherie Quigley; Wayne Salit; Jonathan Cheng Subject: Re: FW: Fw: 2014 AML KYC Audit [I] Classification: For intern...
...or intemal use only That's fine. Pradeepta Roy Front Ying-A Wang To: Cc: Cherie Quigley. Wayne Sa 09/16/2014 05:57 PM Date. Re: FW: Fvc. 2014 AML KYC Audi Subject: Classi...
Regards, Peter Wang From: Pradeepta Roy Sent: Tuesday, September 16, 2014 14:24 To: Ying Wang Cc: Cherie Quigley; Wayne Salit Subject: Re: Fw: 2014 AML KYC Audit [I] Classification: For internal use only Hi Ying:...
Yang-A Chenidbfdbco To. Cherie Quigley/die. Ying-A Wang/ills/Rea Christy WolansiciMbldbca Michael Cc: ...
...C: Joshua Shoshan ; Donald Summer I I; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: URGENT -THIRD REQUEST!!!!! RE: Inquiry Regarding THE...
...nian Cc: Joshua Shoshan a; Donald Summer Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#...
...fication: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regardin...
... THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street. 10005-2836 N...