Epstein File EFTA01386326: Peter Welch and Welch (DS10)

Epstein Index›Documents›EFTA01386326

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386326: Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA013863262 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

Email dated October 31, 2017 from Sheffali Welch, Chief Operating Officer of Wealth Management Americas at Deutsche Bank Trust Company Americas (345 Park Avenue, New York), to senior bankers distribution list. The message includes Cc'd recipients Anna-Sofiya Lupolover and Armen Brash.

👤 Named in This Document

Peter Welch

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Sheffali **Welch** Sent: Tuesday, October 31, 2017 8:31 AM To: 'wm_americas_senior_bankers@list.db.com Cc: Anna-Sofiya Lupolover n>; Armen Brash >; ;

Excerpt 2

Kind regards, Sheffali / Sheffali **Welch** Chief Operating Officer, Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York