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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356406: Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA013564062 keyword hits
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Email correspondence from June 5, 2017, from Rodrigo Quintero to Patrick Harris, with copies to Emily Craig, Daphne Cales, and Sheffali Welch, Chief Operating Officer of Wealth Management Americas at Deutsche Bank Trust Company Americas in New York. The subject line references KYC (Know Your Customer) matters.

👤 Named in This Document
Kamala HarrisPeter Welch
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
> Sheffali **Welch** Chief Operating Officer, Wealth Management Americas Deutsche Bank Trust Company Americas
Excerpt 2
Park Avenue, New York, NY, USA From: Rodrigo Quintero Sent: Monday, June 05, 2017 9:12 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales ; Sheffali **Welch**

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Source: U.S. Department of Justice

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