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efta-efta00128968DOJ Data Set 9

FD-302 (Res•. 5-8-10)

Financial Record

FD-302 (Res•. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD 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 Street, Middletown, NJ 07748. Also present for portions of the interview was QUIGLEY'S husband. After being advised of the identities of the interviewing Agents and the nature of the interview, QUIGLEY provided the following information: As of the date of the interview, QUIGLEY worked in the anti-financial crime unit of DWS, which had its initial public offering in 2017 and was a subsidiary of DEUTSCHE BANK (DEUTSCHE). Since 2014 until her transition to DWS, QUIGLEY was employed directly by DEUTSCHE in their asset and wealth management business working on transaction management. Prior to her DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YORK MELLON doing the same type of work. During QUIGLEY'S time at DEUTSCHE, QUIGLEY reported

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128968
Pages
5
Persons
3
Integrity
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