Epstein File EFTA01436381: Patel, Peter Welch and Welch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01436381: Patel, Peter Welch and Welch (DS10)

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This document contains email correspondence dated October 31 and November 2, 2017, between Sheffali Welch (identified as Chief Operating Officer of Wealth Management Americas at Deutsche Bank) and colleagues including Anna-Sofiya Lupolover, Armen Brash, and Nicholas Allen. The emails discuss MIFID II compliance and research matters related to wealth management operations.

👤 Named in This Document

Kash Patel Peter Welch

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

From: Anna-Sofiya Lupolover Sent: Thursday, November 02, 2017 10:20 AM To: I Cc: Armen Brash ; Nicholas Allen >; ; Sheffali **Welch** V Subject: RE: MIFID

Excerpt 2

From: Sheffali **Welch** Sent: Tuesday, October 31, 2017 8:31 AM To: Cc: Anna-Sofiya Lupolover ; Armen Brash >; ; Nicholas Allen Subject: FW: MIFID II & research

Excerpt 3

Kind regards, Sheffali {https://brandportal.intranet.db.com/img/modules/logo.gif] Sheffali **Welch** Chief Operating Officer, Wealth Management Americas Deutsche