226 documents
... 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...
...ce CC: Joshua Shoshan Donald Summer ; Cherie Quigley 1; Amlcompliance Inquiries Subject: RE: URGENT -THIRD REQUEST!!! ! RE: Inquiry Regarding THE ...
...Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# =4943, Aler...
...epanian < Cc: Joshua Shoshan < >; Donald Summer < >; Cherie Quigley >; Amicompliance Inquiries < Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZ...
...AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TR...
From: Cherie Quigley [ IMPOLa Sent: 8/10/2015 12:50:58 PM To: Paul Morris CC: Cher...
Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor. 60 Wall Street. 10005-21336 ...
...radley Gillin [bradley.gillin@db.cornI CC: Stewart Oldfield [stewart.oldfield@db.coml; Cherie Quigley Icherie.quigley@db.cont Amlcompliance Inquiries lamIcompliance.inquiries@db.com) Subject: R...
From: Cherie Quigley [cherie.quigley@db.com] Sent: 8/13/2015 1:03:36 PM To: Peggy McGarvey (peggy.mc...
From: Tammy McFadden Sent: 1/8/2016 11:33:20 AM To: Cherie Quigley Subject: RE: PRIME CASES - RETURNS/COMMENTS [CI Classification: Confidential See below respo...
... upload properly. Once advised, case write up was immediately attached. Pending your approval From: Cherie Quigley Sent: Thursday, January 07, 2016 3:35 PM To: Tammy McFadden Subject: RE: PRIME CASES - RETURNS/COMM...
...urned, please let me know. Cherie From: Tammy McFadden Sent: Thursday, January 07, 2016 2:54 PM To: Cherie Quigley Subject: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential Cherie — I am noticing an ...
...ebranch.staff@db.com]; Firdaus Madiar Daphne Cales • David-K Ng ; Cherie Quigley Subject: RDC - 3rd Party Violation - Jeffrey Epstein[I) Attachments: 35269691 check 2.15.18.pdf...
From: Cherie Quigley Sent: 9/6/2016 3:44: To: Ying-A Wang Subject: FW: SAW Darren n y e Att...
... Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: ...
...agement York. NY. 10154 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...
... Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Am(compliance Inquiries; Carmen A Ayala Subject: ...
Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor. 60 Wall Street. 10005.2836 N...
From: Cherie Quigley Sent: 4/21/2015 11:02:26 AM To: Ying-A Wang Subject: Copy of DBNTC accoun...
... Shoshan Donald Summer ; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIntl RE: Inquiry Regarding THE HAZE TRUST,Account#S ...
...e Cc: Joshua Shoshan >; Donald Summer < >; Cherie Quigley Subject: RE: URGENT -THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Account# ...
... Stepanian Cc: Joshua Shoshan a Donald Summer Cherie Quigley Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST' I m RE: Inquiry Regarding THE HAZE TRU...
... 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 10005.2836 New York NY USA Tel Emai Burt...
From: Cherie Quigley Sent: 12/18/2015 10:18:47 AM To: Janice Franklin l Subject: PEPS 121815.x...
...lassification: Confidental Paul Morris Managing Director Deutsche Bank Private Bank Offi 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 Rurriah. ?afros. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...ewart Oldfield Sent: 7/24/2017 2:21:45 PM To: Wayne Salit ; Cherie Quigley Ying-A Wang Subject: OB bank account discussion Location: ; Conference Cod...
...From: Christy Wolanski Sent: Friday, October 10, 2014 1:03 PM To: Jonathan Cheng Cc: Pradeepta Roy; Cherie Quigley; Ying-A Wang Subject: PB Transaction monitoring and Prime request [I] Classification: For internal ...
...9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME OFAC Case Escalation [C] Classification: Confidential Good Morning: I've got a PRIME...
From: Cherie Quigley Sent: 3/10/2015 4:02:37 PM To: Sharon DonagheyI Subject: RE: WM Data Anal...
...eld CC: Joshua Shoshan I; Donald Summer ; Cherie Quigley ; Amlcompliance Inquiries Subject: URGENT - THIRD REQUEST"" RE: Inquiry Regarding THE HAZE TR...
...epanian < Cc: Joshua Shoshan >; Donald Summer >; Cherie Quigley ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Al...
...: Joshua Shoshan ; Donald Summer ; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST' IIII RE: Inquiry Regarding THE...
...hia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Am'compliance Inquiries Subject: URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRUST,...
... Stepanian Cc: Joshua Shoshan ; Donald Summer Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# S...
...loria CC: An eli ue Shin ; Ying-A Wang ; Cherie Quigley Subject: SBERBANK sanction III Attachments: OFAC alert on SBERBANK.GIF; OFAC Sanctions for SBER...
From: Cherie Quigley Sent: 4/12/2016 10:16:33 AM To: Ying-A Wang I Subject: FW: Peer Reviews.x...
From: Cherie Quigley Sent: 1/22/2015 11:07:25 AM To: Christy Wolanski Subject: RE: today's mee...
...u so much for your cooperation. Cherie From: Amanda Kirby Sent: Monday, August 10, 2015 3:51 PM To: Cherie Quigley Cc: Paul Morris Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Hi...
... THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Weakh Management AML Deutsche Bark Trust Company Americas 37th Floor. 60 Wall Street, 10005-2836 Ne...
From: Cherie Quigley Sent: 3/22/2017 11:23:37 AM To: Danya Friedman ...
... Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST' lll I RE: Inquiry Regarding ...
...Sent: 3/22/2017 7:55:22 AM To: Kripa Aryal•Moore ; Cherie Quigley Subject: RE: URGENT - Immediate Response Requested - RE: Accoun - JEFFREY EPSTEI...
...epanian CC: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account Importance: ...
...Shoshan ; Donald Summer I; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Accountd SA...
...Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# S ...
From: Janice Franklin Sent: 1/7/2015 2:17:26 PM To. Cherie Quigley Ying-A Wang Subject: Money market accounts [I) Attachments 2012-...
From: Cherie Quigley Sent: 4/18/2016 4:16:38 PM To: Kripa Aryal Subject: FW: Peer Reviews.xlsx...
... Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: ...
... w York, NY, 10154 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...
... Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie Quigley Cc: Am(compliance Inquiries; Carmen A Ayala Subject: ...
... me know your thoughts? Thanks! Danya From: Danya Friedman Sent: Tuesday, June 14, 2016 8:46 AM To: Cherie Quigley Subject: RE: Case [I] Classification: For internal Use only Yes, those in green are the Che...
From: Cherie Quigley Sent: 10/17/2014 1:51:12 PM To: Wayne Salit CC: Ying-A Wan Subject: ...
...argas < >; Wayne Salit >; Kripa Aryal-Moore < >; Cherie Quigley < Subject: RE: PRIME OFAC Case Escalation [CJ Classification: Confidential Hi Danya, Thank you for ...
...Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUS...
... >; Donald Summer Cherie Quigley ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# ...
...Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Su ect: RE: URGENT - THIRD REQUESTmli RE: Inquiry Regarding THE HAZE TRUST...
...Shoshan ; Donald Summer ; Cherie Quigley I ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZ...
... Ying-A Wang Sent: 1/21/2016 1:55:26 PM To: Wayne Salit ; Cherie Quigley CC: PWM AM1Compliance Subject: RE: AML Risk Assessment - PRIME DATA NEEDED III A...
...Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Su 'ect: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TR...
...Stepanian Cc: Joshua Shoshan >; Donald Summer < >; Cherie Quigley >; Am!compliance Inquiries < Su ect: RE: URGENT - THIRD REQUEST' RE: Inquiry Regarding THE HAZ...
... • Donald Summer Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' HII RE: Inquiry Regarding THE HAZE TRUST, Account** N...
...hia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST,...
From: Cherie Quigley Sent: 1/9/2015 3:25:42 PM To: Kripa Aryal Subject: PEP accounts as o Jan ...
...Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Su ect: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST...
... a e e anian Cc: Joshua Shoshan Donald Summer Cherie Quigley <cherie.quigley@db.com>; Amlcompliance Inquiries <amlcom Subject: RE: URGENT - THIRD REQUEST""""" R...
From: Cherie Quigley [ Sent: 1/21/2015 To: Christy Wolanski CC: Ying-A Wang Subject: ...
...Mar 2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed th...
... 2017 09:59:19 -0400 To: Felix Jose Alexandra D-Acost Saam Yousse Cc: Wayne Salit Kripa Aryal-Moore Cherie Quigley Classification: Confidential Good Morning: I've got a PRIME OFAC Alert I need to escalate: ...
...te: Thu, 13 Apr 2017 15:26:53 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Cherie Quigley Classification: For internal use only Hi Michelle, Mr. Black is a client of Mr. Epstein's through t...
...ance Inquiries Zbynek Kozelsky Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Classification: For internal use only Client is a billionaire. It's not like this is a specific $6m...
...hia Rodriguez e, PWM AMLCompliance Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good Morning: From the initial respon...
...From: Ying-A Wang <M > Date: Wed, 17 Sep 2014 17:41:22 -0400 To: Jonathan Cheng Cc: Cherie Quigley Matthew Germond Wayne Salit Classification: For internal use only Johnathan, Enclosed please find r...
... PWM AMLCompliance Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Vahe/Donald/Ziggy, Do you need anything from Stew and I for the below reque...
...fidential EFTA01403696 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...
... >, Vahe Stepanian < Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thanks very much Stewart and Ziggy! B...
Subject: Inquiry regardin Acct# 35266976 [C] From: Cherie Quigley Date: Mon, 10 Aug 2015 12:50:58 -0400 To: Paul Morris Cc: Cherie Quigley Classification: Confidenti...
...s Date: Thu, 13 Apr 2017 14:21:02 -0400 To: Cynthia Rodriguez Bradley Gillin Cc: Stewart Oldfiela>, Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good afternoon Cynthia: Thank you for...
Subject: RE: CONFIDENTIAL 314(b) In uir [C] From: Cherie Quigley Date: Thu, 13 Aug 2015 13:03:36 -0400 To: Peggy McGarvey Cc: Wayne Salit <7 11.11 Classificat...
...COMMENTS [C] From: Tammy McFadden <E > Date: Fri, 08 Jan 2016 11:33:20 -0500 To: Cherie Quigley ‹ > Classification: Confidential See below responses highlighted in yellow From...
Subject: FW: SAIF Darren Indyke [I] From: Cherie Quigley Date: Tue, 06 Sep 2016 15:44:31 -0400 To: Ying-A Wang Please add to the SAIF log. Cherie From: Ying...
...ng-A Wang From: Sent: To: Cc: Subject: Firdaus Madiar Thursday, July 21, 2016 11:21 AM Ying-A Wang; Cherie Quigley Amlcompliance Inquiries; Carmen A Ayala RE: Darren Indyke [I] Classification: For internal use only...
...ing-A Wang From: Sent: To: Cc: Subject: Firdaus Madiar Thursday, July 21, 2016 9:43 AM Ying-A Wang; Cherie Quigley Amlcompliance Inquiries; Carmen A Ayala FW: Darren Indyke [I] Classification: For internal use only...
...E: Inquiryrearc t [C] From: Amanda Kirby Date: Mon, 10 Aug 2015 17:12:05 -0400 To: Cherie Quigley Cc: Paul Morris Wayne Salit Classification: Confidential Hi Cherie, I'll reach out to the client fo...
...an Cynthia Rodriguez < , PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley <a Classification: For internal use only Danya, Please call me — Thanks fcid:image003.png@...
...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...
Subject: PEPS 121815.xlsx [C] From: Cherie Quigley .:1 > Date: Fri, 18 Dec 2015 10:18:47 -0500 To: Janice Franklin e ...
Subject: RE: Inquiry regarding Acct# [C] From: Cherie Quigley Date: Mon, 10 Aug 2015 17:09:18 -0400 To: Amanda Kirby Cc: Paul Morris Wayne Salit Classification: ...
...[C] From: Wayne Salit ‹ > Date: Fri, 17 Mar 2017 17:01:03 -0400 To: Danya Friedman Cherie Quigley Cc: Kripa Aryal-Moore Maura Liconte Ying-A Wang Classification: Confidential Danya/Cherie — I know ...
Subject: RE: WM Data Anal sis for AML Risk Assessment [I] From: Cherie Quigley Date: Tue, 10 Mar 2015 16:02:37 -0400 To: Sharon Donaghey Classification: For internal use only Hi ...
...thia Rodriguez < Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer < Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good Morning: I am writing to follow ...
...Vahe Stepanian Zbynek Kozelsky Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good Morning: Please find out where t...
Subject: FW: Inquiry regarding Acct# [C] From: Cherie Quigley <cherie.quigley@db.com> Date: Fri, 22 Apr 2016 15:07:35 -0400 To: Ying-A Wang Kripa Aryal FYI Cheri...
... - RE: Account JEFFREY EPSTEIN [I] From: Danya Friedman Date: Wed, 22 Mar 201 To: Kripa Aryal-Moore Cherie Quigley Classification: For internal use only Hi Kripa, I think that is a good idea. Cherie, When you have ...
...a Rodriguez ea, Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshaan., Donald Summer Cherie Quigley a, Amlcompliance Inquiries < > Classification: For internal use only ...
...panian Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Classification: For internal use only Danya, Following up on this matter - Stewart and I spoke to t...
Subject: SAIF Darren Ind ke I From: Ying-A Wang Date: Mon, 08 Aug To: SAIF Mailbox Cc: Cherie Quigley Classification: For internal use only Enclosed, please see the SAIF and supporting documents for Da...
...e 135019 [I] From: Danya Friedman ‹ > Date: Wed, 20 Jul 2016 12:58:58 -0400 To: Cherie Quigley ‹ > Classification: For internal use only Hi Cherie, I am noticing that Client ...
...ask.xlsx [I] From: Danya Friedman e > Date: Fri, 30 Dec 2016 13:57:48 -0500 To: Cherie Quigley e > Classification: For internal use only Please see attached for progress on e...
Subject: RE: PRIME OF ' From: Danya Friedman Date: Fri, 17 M To: Wayne Salit Cherie Quigley < Cc: Kripa Aryal-Moore Maura Liconte om>, Ying-A Wang < Classification: Confi...
Subject: OCC DBTCNA [I] From: Cherie Quigley Date: Mon, 12 Jan 2015 17:34:11 -0500 To: Wayne Salit <wayne.salit@db.com> Classification: For inte...
Subject: FW: Jan Auto close cases.xlsx [C] From: Cherie Quigley Date: Mon, 01 Feb 2016 14:01:21 -0500 To: Kripa Aryal ‹ > Classification: Confiden...
...Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TR...
...Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TR...
... [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regardin...
Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 N...
...Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TR...
... Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thank you for the response Cynthia. T...
...ED [I] From: Ying-A Wang sz: > Date: Thu, 21 Jan 2016 13:55:26 -0500 To: Wayne Salit Cherie Quigley < Cc: PWM AMLCompliance Classification: For internal use only Wayne, Please see enclosed for final ...
...Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TR...
...New Prime Alert Assi nments 11/4/14 [I] From: Ying-A Wang Date: Tue, 04 Nov 2014 18:16:48 -0500 To: Cherie Quigley Ying-A Wang < Tammy Mcfadden Michelle Gabriel Artemus Cole Classification: For internal use only He...
...ime Alert Assignments 12.16.2014 [I] From: Ying-A Wang a> Date: Wed, 17 Dec 2014 12:59:14 -0500 To: Cherie Quigley < Ying-A Wang < Michelle Gabriel Tammy Mcfadden < Artemus Cole Kripa Aryal Classification: For inte...
...s Zbynek Kozelsky Cynthia Rodrigue PWM AMLComplianc Stewart Oldfie Cc: Joshua Shoshan Donald Summer Cherie Quigley Classification: For internal use only We don't know the answer. Are we supposed to reach out to cli...
Subject: PEP accounts as of Jan 15.xlsx [I] From: Cherie Quigley Date: Fri, 09 To: Kripa Aryal Classification: For internal use only Kripa, See attached for a list ...
...Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TR...
Subject: RE: today's meeting [C] From: Cherie Quigley a> Date: Wed, 21 Jan 2015 11:45:14 -0500 To: Christy Wolanski Cc: Ying-A Wang Classification: Confi...
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...
Cherie I Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor. 60 Wall Street. 10005-2836 N...
... THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bar* Trust Company Americas 37th Floor. 60 Wall Street, 10005-2836 N...
...e Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cherie Quigley Subject: Inquiry Regarding Account #35266976 JEFFREY EPSTEIN Alert 63964 [I] Classification: For in...
...e Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cherie Quigley Subject: Inquiry Regarding Account WJEFFREY EPSTEIN Alert 63964 [I] Classification: For Internal us...
From: Amanda Kirby f lEMMINIMil Sent: 8/10/2015 3:50:49 PM To: Cherie Quigley CC: Paul Morris Subject: RE: Inquiry regarding Acct# IC] Classification: Confide...
Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bark Trust Com Americas Panitn,:tv Peepron CONFIDENTIAL — PURSUANT...
...is [paul.morris@db.com CC: Amlcompliance Inquiries Cherie Quigley Subject: Inquiry Regarding Accoun JEFFREY EPSTEIN Alert 63964 (II Attachments:...
...sification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regardin...
...l Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regardin...
...s Date: Wed, 09 Dec 2015 13:45:5 - To: Paul Morris ‹ > Cc: Amlcompliance In uiries Cherie Quigley Classification: For internal use only Good Morning: The above referenced account has had the follow...