Epstein File EFTA01356375: Harris, Peter Welch and Welch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356375: Harris, Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA013563752 keyword hits

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Email correspondence from September 17, 2017, from Rodrigo Quintero to Patrick Harris, with copies to Emily Craig, Daphne Cales, Janice Franklin, Armen Brash, and Sheffali Welch, regarding KYC HR Clients Remediation. The message was sent via BlackBerry.

👤 Named in This Document

Kamala Harris Peter Welch

🔑 Evidence Keywords

BlackBerry

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cc: Rodrigo Quintero >; Sheffali **Welch** Subject: FW: KYC HR Clients Remediation .

Excerpt 2

www.blackberry.com) From: Rodrigo Quintero Date: Sunday, Sep 17. 2017, 12:00 PM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice Franklin Armen Brash **Welch**

Excerpt 3

Sent with BlackBerry Work (www.blackberry.com) From: Rodrigo Quintero Date: Sunday, Sep 17. 2017, 12:00 PM To: Patrick **Harris** Cc: Emily Craig Daphne Cales