Epstein File EFTA01373818: Peter Welch, Welch and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373818: Peter Welch, Welch and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013738182 keyword hits

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Email correspondence dated June 12, 2017 from Daphne Cales to Cynthia Rodriguez and Stewart Oldfield regarding KYC (Know Your Customer) Remediation. Sheffali Welch is copied on the email chain. The document includes corporate contact information and a 'Passion to Perform' tagline.

👤 Named in This Document

Jeffrey Epstein Peter Welch

🔑 Evidence Keywords

Gratitude America perform

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Daphne Cales Sent: 6/12/2017 11:48:27 AM To: Cynthia Rodriguez ; Stewart Oldfield CC: Sheffali **Welch** Subject: RE: KYC Remediation [I] Classification

Excerpt 2

Fax Mobile Email Passion to Perform From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales Stewart Oldfield Cc: Sheffali **Welch** Subject

Excerpt 3

Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: Howard Ellin **Gratitude** **America** Jeffrey Epstein LSJE