y. QUIGLEY managed a team of seven individuals, three of which were in New York, NY and four in Jacksonville, FL. The individuals in New York were YING WANG (WANG), KRIPA ARYAL (ARYAL) and ROBERT WANG (R. WANG). Currently, WANG worked for DWS and ARYAL was a yoga instructor. The Jacksonville, FL team co

MCFADDEN worked with private bank clients. She and one other AML Compliance Officer, ALMARIE WORLDS, sat in Jacksonville, FL and an additional two, YING WANG (WANG) and YANG WONG (WONG), sat in New York. The work volume was astronomical. Additional Jacksonville, FL Compliance Officers, MICHELLE GABRIEL,