Epstein File EFTA01407080: Peter Welch, Welch and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407080: Peter Welch, Welch and Deutsche Bank (DS10)

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Email correspondence dated June 9-12, 2017 between Deutsche Bank employees Daphne Cales, Cynthia Rodriguez, Stewart Oldfield, and Sheffali Welch regarding KYC (Know Your Customer) remediation. The emails discuss compliance matters related to client account review and remediation status.

👤 Named in This Document

Peter Welch

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynthia Rodriguez; Stewart Oldfield Cc: Sheffali **Welch** Subject: RE: KYC Remediation

Excerpt 2

brandportal.intranet.db.com/img/modules/claim.gif] From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales >; ; Stewart Oldfield Cc: Sheffali **Welch**

Excerpt 3

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