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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373819: Peter Welch and Welch (DS10)

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An email dated June 9, 2017 at 10:54 AM from Daphne Cales to Stewart Oldfield with copies to Cynthia Rodriguez and Sheffali Welch concerns KYC (Know Your Customer) Remediation, a compliance procedure. The document does not provide substantive details beyond the subject line and recipient list.

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Peter Welch
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Excerpt 1
Fax Email From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez; Sheffali **Welch** Subject: KYC Remediation [

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Source: U.S. Department of Justice

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