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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373300: Peter Welch and Welch (DS10)

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Email correspondence dated June 8, 2018 between Deutsche Bank employees including Sheffali Welch (Managing Director, COO of Wealth Management Americas), Adrienne Bull, and Oliver Esslinger. Welch's signature block identifies him as working at Deutsche Bank Trust Company Americas at 345 Park Avenue, New York.

👤 Named in This Document
Peter Welch
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kind regards, Sheffali Sheffali **Welch** Managing Director COO, Wealth Management Americas Deutsche Bank Wealth Management Deutsche Bank Trust
Excerpt 2
Company Americas 345 Park Avenue, New York, NY, USA deutschewealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali **Welch** >; Oliver

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Source: U.S. Department of Justice

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