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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363139: Peter Welch and Welch (DS10)

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This document is an email dated June 12, 2017, from Daphne Cales to Cynthia Rodriguez and Stewart Oldfield, with Sheffali Welch copied, regarding KYC (Know Your Customer) Remediation. The brief correspondence concerns compliance or regulatory matters related to customer identification procedures.

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Peter Welch
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Excerpt 1
Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynthia Rodriguez; Stewart Oldfield Cc: Sheffali **Welch** Subject: RE: KYC Remediation

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Source: U.S. Department of Justice

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