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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356402: Peter Welch and Welch (DS10)

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Email correspondence regarding KYC HR Clients Remediation status dated June 9, 2017. The email is addressed to multiple recipients including Emily Craig, Daphne Cales, Janice Franklin, Armen Brash, and Sheffali Welch, discussing compliance remediation matters.

👤 Named in This Document
Peter Welch
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📋 Key Excerpts1

PersonKeyword
Excerpt 1
Cc: Emily Craig >; Daphne Cales >; Janice Franklin >; Armen Brash >; Sheffali **Welch** Subject: KYC HR Clients Remediation - Status (6/09/17) [1] Classification

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Source: U.S. Department of Justice

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