Epstein File EFTA01418627: Peter Welch and Welch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418627: Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA014186272 keyword hits

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Email correspondence dated June 8-9, 2018 between Adrienne Bull, Emily Craig, Sheffali Welch, Oliver Esslinger, Melisa Venegas, and Wayne Salit regarding a 'Fabrizio/Jan KYC update' marked confidential. The document discusses Know Your Customer (KYC) compliance matters at Deutsche Bank.

👤 Named in This Document

Peter Welch

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: Fabrizio/Jan KYC update Monday [C] From: Adrienne Bull Date: Sat, 09 Jun 2018 14:02:51 - -0400 To: Emily Craig >, Sheffali **Welch** i Oliver

Excerpt 2

Cc: Wayne Salit Classification: Confidential Hi Emily - Thanks From: Emily Craig Sent: Saturday, June 09, 2018 2:01 PM To: Adrienne Bull >; Sheffali **Welch**

Excerpt 3

Kind Regards Adrienne From: Sheffali **Welch** Sent: Friday, June 08, 2018 4:16 PM EFTA01418628 To: Adrienne Bull Oliver Esslinger Emily Craig ; Melisa Venegas