Epstein File EFTA01435233: Patel, Peter Welch and Welch (DS10)

Epstein Index›Documents›EFTA01435233

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435233: Patel, Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA014352332 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

8

excerpts

Email correspondence dated November 2, 2017, among Deutsche Bank employees including Sheffali Welch (Chief Operating Officer, Wealth Management Americas), Anna-Sofiya Lupolover, Armen Brash, Nicholas Allen, and others. The document shows internal bank communications but specific subject matter and content details are not fully legible in the excerpt provided.

👤 Named in This Document

Kash Patel Peter Welch

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

From: Anna-Sofiya Lupolover Sent: Thursday, November 02, 2017 10:20 AM To: ' wm americas senior 1 Cc: Armen Brash ; Nicholas Allen ; Sheffali **Welch** Subject

Excerpt 2

From: Sheffali **Welch** Sent: Tuesday.

Excerpt 3

Kind regards, Sheffali {https://brandportal.intranet.db.com/img/modules/logo.gif} Sheffali **Welch** Chief Operating Officer, Wealth Management Americas Deutsche