Epstein Index›Documents›EFTA01386325
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386325: Patel, Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA013863252 keyword hits
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Email dated November 2, 2017 from Anna-Sofiya Lupolover regarding MIFID II (Markets in Financial Instruments Directive II) compliance matters, addressed to Sheffali Welch and others including Armen Brash and Nicholas Allen. The message appears to be internal Deutsche Bank correspondence.

👤 Named in This Document
Kash PatelPeter Welch
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Anna-Sofiya Lupolover Sent: Thursday, November 02, 2017 10:20 AM To: Cc: Armen Brash Nicholas Allen < ; Sheffali **Welch** < Subject: RE: MIFID Il &
Excerpt 2
Contact First Name Last Name Email Coverage Employee Client Name Deutsche Bank Nikhil **Patel** Securities INC,XX Kind Regards, Anna-Sofiya / Anna-Sofiya Lupolover

📄 Original Document

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Source: U.S. Department of Justice

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