Epstein File EFTA01418674: Peter Welch and Welch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418674: Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA014186742 keyword hits

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Email correspondence dated June 8-9, 2018 between Deutsche Bank employees including Sheffali Welch (Managing Director, COO of Wealth Management Americas), Adrienne Bull, Oliver Esslinger, Emily Craig, and others regarding a KYC (Know Your Customer) update related to Fabrizio and Jan. The document shows internal bank communications with Deutsche Bank Trust Company Americas located at 345 Park Avenue, New York.

👤 Named in This Document

Peter Welch

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: Fabrizio/Jan KYC update Monday [C] From: Emily Craig Date: Sat, 09 Jun 2018 14:01:16 - - -0400 To: Adrienne Bull Sheffali **Welch** Oliver Esslinger

Excerpt 2

Street, Baltimore, MD 21202-3298 Tel: + Mobile deutschewealth.com EFTA01418674 From: Adrienne Bull Sent: Friday, June 08, 2018 5:58 PM To: Sheffali **Welch**

Excerpt 3

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