Epstein File EFTA01424144: Peter Welch, Welch and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424144: Peter Welch, Welch and Gratitude America (DS10)

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This document is an email chain dated June 9-12, 2017, between Deutsche Bank employees including Daphne Cales, Stewart Oldfield, Cynthia Rodriguez, and Sheffali Welch regarding KYC (Know Your Customer) Remediation. The excerpt shows only email headers and subject lines without substantive content.

👤 Named in This Document

Jeffrey Epstein Peter Welch

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: KYC Remediation [I] From: Cynthia Rodriguez Date: Mon, 12 Jun 2017 10:11:55 -0400 To: Daphne Cales >, Stewart Oldfield Cc: Sheffali **Welch**

Excerpt 2

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

Excerpt 3

Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: Howard Ellin **Gratitude** **America** Jeffrey Epstein LSJE