Epstein File EFTA01398740: Andrew, Harris and Peter Welch (DS10)

Epstein Index›Documents›EFTA01398740

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398740: Andrew, Harris and Peter Welch (DS10)

CorrespondenceDate unavailableEFTA013987402 keyword hits

0

views

0

shares

0

reactions

3

persons

0

keywords

3

excerpts

An email dated October 10, 2017 at 12:14 PM lists multiple recipients including Andrew Gallivan, Michael S. Jacoby, Lee Hutter, Mark LaRoe, Armen Brash, Vaishali-P Mehta, Patrick Harris, and Sheffali Welch. The document does not provide substantive content beyond the header information.

👤 Named in This Document

Prince Andrew Kamala Harris Peter Welch

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan Michael S Jacoby Lee Hutter Mark LaRoe Armen Brash Cc: Vaishali-P Mehta Patrick Harris Sheffali **Welch**

Excerpt 2

Subject: Sept - 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 10 Oct 2017 12:14:50 -0400 To: **Andrew** Gallivan Michael S Jacoby Lee

Excerpt 3

Melisa Venegas Date: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan Michael S Jacoby Lee Hutter Mark LaRoe Armen Brash Cc: Vaishali-P Mehta Patrick **Harris**