Epstein File EFTA01356431: Andrew, Peter Welch and Welch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356431: Andrew, Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA013564312 keyword hits

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This document is internal email correspondence dated June 9, 2017 between Andrew Gallivan, Daphne Cales, and Sheffali Welch regarding a KYC (Know Your Customer) List for NY bankers at WM Americas, 345 Park Avenue, New York, NY. The document appears to be routine banking compliance correspondence.

👤 Named in This Document

Prince Andrew Peter Welch

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Passion to Perform From: Andrew Gallivan Sent: Friday, June 09, 2017 1:52 PM To: Daphne Cales ; Sheffali **Welch** Subject: RE: KYC List [I] Classification

Excerpt 2

: For internal use only I should get the list for the NY bankers From: Daphne Cales Sent: Friday, June 09, 2017 1:47 PM To: Andrew Gallivan; Sheffali **Welch**

Excerpt 3

WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Passion to Perform From: Andrew Gallivan Sent: Friday, June 09, 2017 12:55 PM To: Sheffali **Welch**