Epstein Index›Documents›EFTA01399044
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399044: Peter Welch and Welch (DS10)

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This document is an email exchange dated May 7-14, 2018, between Oliver Esslinger, Kimberly Hart, and Sheffali Welch regarding appointment scheduling. The correspondence includes Deutsche Wealth contact information and appears to be routine business communication related to wealth management services.

👤 Named in This Document
Peter Welch
🔑 Evidence Keywords
appointment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
454-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberly Hart >; ; Sheffali **Welch**
Excerpt 2
www.deutschewealth.com Original Appointment- From: Oliver Esslinger Sent: Monday, May 07, 2018 4:42 PM To: Oliver Esslinger; Kimberly Hart; Sheffali **Welch**

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Source: U.S. Department of Justice

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