The document is a memo from Cherie Quigley to Tammy McFadden discussing issues with case reviews related to Jeffrey Epstein. It highlights discrepancies in financial documentation and case summaries, and mentions past approval processes. The memo expresses concern over changes in review standards and suggests a theory of retaliation.
documents/vol00010-efta01361047-pdf.pdf
{"key_people":["Cherie Quigley","Tammy McFadden","Jeffrey Epstein"],"document_date":"2016-01-07","document_type":"correspondence","document_subtype":"memo","key_organizations":["Laurel, Inc.","BNP Paribas","Société Générale","Swedbank","Crédit Lyonnais"],"reference_numbers":["EFTA01361047"]}