Interview with Cherie Quigley regarding her role in the anti-financial crime unit at DWS, a subsidiary of Deutsche Bank. Discussion includes transaction monitoring systems, handling of alerts and suspicious activity, and specific cases involving high-profile individuals such as Jared Kushner and Jeffrey Epstein. Quigley expressed concerns about Deutsche Bank's relationship with Epstein and noted the bank's attempt to terminate the relationship before media exposure.
documents/EFTA00128968.pdf
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