Epstein File EFTA01356432: Peter Welch and Welch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356432: Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA013564322 keyword hits

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Email correspondence dated June 9, 2017 between Sheffali Welch, Chief Operating Officer of Wealth Management Americas at Deutsche Bank Trust Company Americas (345 Park Avenue, New York), and Andrew Gallivan regarding a KYC (Know Your Customer) List. The exchange is marked for internal use only and discusses compliance documentation.

👤 Named in This Document

Peter Welch

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Full list From: Sheffali **Welch** Sent: Friday, June 09, 2017 12:38 PM To: Andrew Gallivan Cc: Daphne Cales Subject: RE: KYC List [I] Classification: For

Excerpt 2

Kind regards, Sheffali / Sheffali **Welch** Chief Operating Officer, Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York

Excerpt 3

, NY, USA From: Andrew Gallivan Sent: Friday, June 09, 2017 12:24 PM To: Sheffali **Welch** Subject: KYC List [1] Classification: For internal use only Sheffali