Case File
efta-01373582DOJ Data Set 10OtherEFTA01373582
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373582
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Emily Crai
Sent:
6/9/2018 2:01:16 PM
To:
Adrienne Bull
; Sheffali Welch
• Oliver Esslinger
Melisa Venegas
aphne Cale
CC:
Wayne Salit
Subject:
RE: Fabrizio/Jan KYC update Monday ICJ
Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx
Classification: Confidential
I updated some wording on the first slide, all changes or fixes in Red.
Kind Regards,
Emily
Emily Craig
Director
Deutsche Bank Wealth Management
Deutttclu: Fu;d: SRmiritin...:. Inc
I South Strxt, lialt:m••r•:, MI) 21202-321S
Tel:
Mob
(bike -txcait I coin
From: Adrienne Bull
Sent: Friday, June 0
To: Sheffali Welch <
, Melisa Venegas
: rrayne a it <[email protected]>
Subject: RE: Fabrizio/Jan KYC update Monday [C]
Oliver Esslinger
Classification: Confidential
Hi Sheffali —
See updated deck attached and comments in-line below.
Kind Regards
Adrienne
From: Sheffali Welch
Sent: Friday, June 08 2018 4:16 PM
To: Adrienne Bull
; Emily Craig
aphne Cales <
Oliver Esslin:er
Emily Craig
Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio
a
onday [C]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0067844
SDNY_GM_00214028
EFTA01373582
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.