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Case File
efta-efta00128815DOJ Data Set 9

Cherie Quigley

Other

From: Cherie Quigley Sent: 4/22/2016 3:07:35 PM To: Ying-A Wang-; Kripa Arya Subject: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie Quigley Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Cherie - Below responses from the client. 1) - household maid for 22 years (money for expense reimbursement) 2) Mihai - painting contractor 3) - friend for 20 years - money for her daughter's dentist 4) - friend - money to pay for school Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas VW Americas 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA Tel. + Fax + Email Rucitywivge0-nn From: Cherie Quigley Sent: Monday, August 10, 2015 5:09 PM To: Amanda Kirby Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Hi Amanda For the transactions that you "Do not know", please ask

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128815
Pages
4
Persons
2
Integrity
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