Epstein File EFTA01418801: Peter Welch and Welch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418801: Peter Welch and Welch (DS10)

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Email correspondence dated June 8, 2018 between Deutsche Bank employees including Sheffali Welch (Managing Director, COO of Wealth Management Americas), Adrienne Bull, Oliver Esslinger, Emily Craig, Melisa Venegas, and Daphne Cales regarding a KYC update. Welch's signature identifies him at Deutsche Bank Trust Company Americas, 345 Park Avenue.

👤 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: Fri, 08 Jun 2018 17:58:11 - -0400 To: Sheffali **Welch** Oliver Esslinger Emily Craig

Excerpt 2

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

Excerpt 3

Kind regards, Sheffali {cid:800B3086-E6B1-464A-83C1-C22D037DB24E@lan] Sheffali **Welch** Managing Director I C00, Wealth Management Americas Deutsche Bank