Inquiry regardin Acct# 35266976 [C (Cherie Quigley, 10 Aug 2015)

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: Confidential As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate. In a small percentage of th