Epstein File EFTA01419275: Peter Welch, Welch and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01419275: Peter Welch, Welch and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014192752 keyword hits

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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

Jeffrey Epstein Peter Welch

🔑 Evidence Keywords

Gratitude America Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: RE: KYC Remediation [I] From: Daphne Cales Date: Mon, 12 Jun 2017 11:48:27 - -0400 To: Cynthia Rodriguez Stewart Oldfield Cc: Sheffali **Welch** <

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