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Epstein File EFTA01403370: Peter Welch and Welch (DS10)

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This document is an email dated June 9, 2017, from Daphne Cales to Stewart Oldfield, with Cynthia Rodriguez and Sheffali Welch copied, regarding KYC Remediation. The correspondence concerns compliance or regulatory matters related to customer identification procedures.

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Peter Welch
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Excerpt 1
Fax Email From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez >; ; Sheffali **Welch** Subject: KYC Remediation

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Source: U.S. Department of Justice

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