Epstein File EFTA01398937: Andrew, Peter Welch and Welch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398937: Andrew, Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA013989372 keyword hits

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Email correspondence from June 9, 2017 between Andrew Gallivan, Daphne Cales, and Sheffali Welch regarding a KYC (Know Your Customer) List marked for internal use only. The exchange discusses obtaining a list for NY bankers and references Deutsche Bank internal systems.

👤 Named in This Document

Prince Andrew Peter Welch

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Email {https://brandportal.intranet.db.com/img/modules/claim.gif) From: Andrew Gallivan Sent: Friday, June 09, 2017 1:52 PM To: Daphne Cales ; Sheffali **Welch**

Excerpt 2

: For internal use only I should get the list for the NY bankers From: Daphne Cales Sent: Friday, June 09, 2017 1:47 PM To: Andrew Gallivan; Sheffali **Welch**

Excerpt 3

Cc: Daphne Cales Subject: RE: KYC List [I] EFTA01398939 Classification: For internal use only Full list From: Sheffali **Welch** Sent: Friday, June 09, 2017