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"Sheffali Welch"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01373301
Dataset 10
2018-06-07
1p
371w
Subject:
Fabrizio/Jan KYC update Monday II]
From:
Sheffali Welch
To:
Oliver Esslingen >; Emily Craig < >;
From:
Sheffali Welch
Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayne Salit < Subject: Fabrizio/Jan KYC update Monday II] Classification: For Internal use only All — we have the next update on Monday. We need to produce the updated stats, and I'd like to reiterate the smooth out. Oliver, please plan to give an update on the dialogue with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373301.pdf
EFTA01373567
Dataset 10
2018-06-08
1p
455w
Subject:
RE: Fabrizio/Jan KYC update Monday [C]
From:
Sheffali Welch
To:
Adrienne Bull Oliver Esslinger Emily Craig
Kind Regards Adrienne From:
Sheffali Welch
Sent: Friday, June 08, 2018 4:16 PM To: Adrienne Bull Oliver Esslinger Emily Craig •,1a; Melisa Venegas • IIMIa Daphne Cales Cc: Wayne Salit < Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential Thank you. A couple quick comments and questions we should prep for. Slide 2: Wayne - you (or we) will get asked about the 1 in AFCs queue from Feb. Not sure which one this is, but if there is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373567.pdf
EFTA01386326
Dataset 10
2017-10-31
1p
246w
Subject:
FW: MIFID II & research - access to portal for clients il)
From:
Sheffali Welch
To:
'
[email protected]
<1 p
Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From:
Sheffali Welch
Sent: Tuesday, October 31, 2017 8:31 AM To: '
[email protected]
<1 p Cc: Anna-Sofiya Lupolover >; Armen Brash Nicholas Allen Subject: FW: MIFID II & research - access to portal for clients il) Classification: For internal use only All, DB Research is changing its approach to distributing Research with the launch of their new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386326.pdf
EFTA01387761
Dataset 10
2017-10-31
1p
299w
Subject:
FW: MIFID II & research -
From:
Sheffali Welch
…Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities Inc. From:
Sheffali Welch
Sent: Tuesday, October 31, 2017 8:31 AM To: Cc: Anna-Sofiya Lupolover ellIfifillfiffilinela Armen Brash Nicholas Allen Subject: FW: MIFID II & research - access to portal for clients (I) Classification: For Internal use only All, DB Research is changing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387761.pdf
EFTA01356432
Dataset 10
2017-06-09
1p
174w
Subject:
RE: KYC List [I]
From:
Sheffali Welch
To:
Andrew Gallivan
lull list From:
Sheffali Welch
Sent: Friday, June 09, 2017 12:38 PM To: Andrew Gallivan Cc: Daphne Cales Subject: RE: KYC List [I] Classification: For internal use only Daphne, Can you please send Andrew a sample or a list of NYC? Andrew - would you like the full file or just a sample? Each banker received their list of upcoming KYCs for the year, as mentioned in the senior banker meeting. Kind regards, Sheffali
Sheffali Welch
Chief Operating Officer. Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356432.pdf
EFTA01433790
Dataset 10
2017-10-31
3p
390w
Subject:
Re: MIFID II & research - access to portal for clients [I]
From:
Sheffali Welch
To:
Stewart Oldfield
Subject: Re: MIFID II & research - access to portal for clients [I] From:
Sheffali Welch
Date: Tue, 31 Oct 2017 11:54:05 -0400 To: Stewart Oldfield Are you able to provide a contact and email address? They would need to be logged into the portal if they were to still receive research. Sent from my iPad On Oct 31, 2017, at 11:49 AM, Stewart Oldfield <a> wrote: > Not sure I have a comprehensive list. Off the top of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433790.pdf
EFTA01418217
Dataset 10
2018-06-11
13p
2,096w
Subject:
Re: Fabrizio/Jan KYC update Monday [C]
From:
Sheffali Welch a>
To:
Adrienne Bull
Subject: Re: Fabrizio/Jan KYC update Monday [C] From:
Sheffali Welch
a> Date: Mon, 11 Jun 2018 08:36:32 -0400 To: Adrienne Bull Cc: Oliver Esslin e Emily Craig Melisa Venegas Daphne Cales Wayne Salit Adrienne, Thank you for sending. This looks fine to me. As a reminder, I am off today and will not be on the call, therefore Oliver will lead. Patrick will be in transit, but will dial in. - I would add or be prepared to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf
EFTA01437013
Dataset 10
2017-10-31
3p
453w
Subject:
RE: MIFID II & research - access to portal for clients [I]
From:
Stewart Oldfield ‹ >
To:
Sheffali Welch
… I also have access, fyi. EFTA01437013 From:
Sheffali Welch
[mailto Sent: To: ' Cc: Nicholas Allen ; Anna-Sofiya Lupolover Armen Brash Subject: FW: MIFID II & research - access to portal for clients [I] Classification: For internal use only All, DB Research is changing its approach to distributing Research with the launch of their new Research portal in November and MIFID II go-live in January. An email was sent to relevant DB WM staff regarding their individual access to Research with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437013.pdf
EFTA01435623
Dataset 10
2017-10-31
3p
357w
Subject:
RE: MIFID II & research - access to portal for clients [I]
From:
Stewart Oldfield ‹ >
To:
Sheffali Welch
…effect, could you please provide me with any clients (incl. address mails) that already have access to DB Research and that you would like to be onboarded on the new portal? If you can send in the next couple days please if possible. Apologies for the late notice. Kind regards, Sheffali {https://brandportal.intranet.db.com/img/modules/logo.gif}
Sheffali Welch
Chief Operating Officer, Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435623.pdf
EFTA01418801
Dataset 10
2018-06-08
7p
1,152w
Subject:
RE: Fabrizio/Jan KYC u date Monda [C]
From:
Adrienne Bull
To:
Sheffali Welch
…track to have them all submitted by month end. I know there has been an uptick and confusion given the schedule. Feel free to add points. Adrienne — I understand you are having IT issues. If someone else should have the initial pen, let us know. EFTA01418806 Kind regards, Sheffali fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
Sheffali Welch
Managing Director I COO, Wealth Management Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418801.pdf
EFTA01388346
Dataset 10
2017-10-31
1p
337w
Subject:
RE: MIFID II & research - access to portal for clients (I)
From:
Stewart Oldfield
To:
Sheffali Welch
…Oldfiela wrote: Not sure I have a comprehensive list. Off the top of my head: Safanad - various Orix - various Tisch — Steve Warner Alpha Group — Paul Barrett Third Lake? I also have access, fyi. From:
Sheffali Welch
trinailto: Sent: Tuesday, October 31, 2017 8:31 AM To: ' Cc: Nicholas Allen ; Anna-Sofiya Lupolover Armen Brash Subject: FW: MIFID II & research - access to portal for clients [I] Classification: For MUMS use only All, DB Research is changing its approach to distributing Research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388346.pdf
EFTA01373298
Dataset 10
2018-06-08
1p
170w
Subject:
RE: Fabrizio/Jan KYC update Monday (CI
From:
Adrienne Bull
To:
Sheffali Welch <
[email protected]
>; Oliver Esslinger
…Adrienne Bull Sent: Friday, June 08, 2018 5:58 PM To:
Sheffali Welch
<
[email protected]
>; Oliver Esslinger <oliver.esslin e db.com>; Emily Craig < >; Melisa Venegas >; Daphne Cales <
[email protected]
> Cc: Wayne Salit <
[email protected]
> Subject: RE: Fabrizio/Jan KYC update Monday (CI 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373298.pdf
EFTA01373584
Dataset 10
2018-06-08
1p
186w
Subject:
RE: Fabrizio/Jan KYC update Monday ICI
From:
Adrienne Bull
To:
Sheffali Welch <
[email protected]
>; Oliver Esslin er • Emily Craig
…NY. USA l M deulscheNvealtti.ccnn From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To:
Sheffali Welch
<
[email protected]
>; Oliver Esslin er • Emily Craig Melisa Venegas Daphne Cates Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICI Classification: Confidential His Sheffali — Please see attached draft for your review. Kind Regards Adrienne From:
Sheffali Welch
Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslinge ; Emily Craig Adrienne Bull eassawirjran Melisa Venegas Daphne Cates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373584.pdf
EFTA01373611
Dataset 10
2018-06-08
1p
385w
Subject:
RE: Fabrizio/Jan KYC update Monday (C)
From:
Adrienne Bull
To:
Sheffali Welch Oliver Esslinger Emily Craig
From: Adrienne Bull Sent: 6/8/2018 5:58.11 PM To:
Sheffali Welch
Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx 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 Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373611.pdf
EFTA01374614
Dataset 10
2018-04-04
1p
195w
Subject:
RE: 2018 Regular Reviews: High
From:
Adrienne Bull
To:
Janice Franklin Sheffali Welch
…10005-2836 New York. NY. USA From: Adrienne Bull Sent: Wednesday, April 04, 2018 5:53 PM To: Janice Franklin
Sheffali Welch
Cc: Oliver Esslingen c ; Wayne Salit Yoonsun Chung Kshitij Golani Subject: RE: 2018 Regular Reviews: High Hi Janice I can put something together to assist you in prioritizing the AFC queue. Kind regards Adrienne sent from blackberry work From: Janice Franklin Date: Wednesday. A r 04, 2018, 7:46 PM To: Shetrali Welch Adrienne Bull Cc: Oliver Esslin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374614.pdf
EFTA01373566
Dataset 10
2018-06-09
1p
172w
Subject:
RE: Fabrizio/Jan KYC update Monday (C)
From:
Adrienne
To:
Emily Craig I ; Sheffali Welch ; Oliver Esslin er
From: Adrienne Sent: 6/9/2018 2:02:51PM To: Emily Craig I ;
Sheffali Welch
; Oliver Esslin er • Melisa Venegas ; Daphne Cates CC: Wayne Sant Subject: RE: Fabrizio/Jan KYC update Monday (C) Classification: Confidential Hi Emily —Thanks From: Emily Craig Sent: Saturday, June 09, 2018 2:01 PM To: Adrienne Bull < >;
Sheffali Welch
< >; Oliver Esslinger >; Melisa Venegas Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Classification: Confidential I updated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373566.pdf
EFTA01373582
Dataset 10
2018-06-08
1p
169w
Subject:
RE: Fabrizio/Jan KYC update Monday ICJ
From:
Emily Crai
To:
Adrienne Bull ; Sheffali Welch • Oliver Esslinger
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373582.pdf
EFTA01374613
Dataset 10
2018-04-10
1p
179w
Subject:
RE: 2018 Regular Reviews: High Risk clients [I)
From:
Adrienne Bull
To:
Janice Franklin < ; Sheffali Welch
…
Sheffali Welch
Cc: Oliver Esslinger < >; Wayne Salit Yoonsun Chung Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I) Classification: For internal use only Hi Janice - I have not forgotten about your request ; you will have a file today. Kind Regards Adrienne From: Janice Franklin Sent: Tuesday, April 10 2018 11:19 AM To: Adrienne Bull
Sheffali Welch
Cc: Oliver Esslinger Wayne Salit oonsun Chung Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I] Hi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374613.pdf
EFTA01356431
Dataset 10
2017-06-09
1p
168w
Subject:
RE: KYC List (II
From:
Andrew Gallivan
To:
Daphne Cales <a; Sheffali Welc
…bankers From: Daphne Cales Sent: Friday, June 09, 2017 1:47 PM To: Andrew Gallivan;
Sheffali Welch
Subject: RE: KYC List [I] Classification: For internal use only Andrew. Wouldwit like the listsfor all bankers or just US Onshore? I will setul under separate email as Sheffali has them already. I will also sendyou the email verbiage that was sent to them. Kind regards, Daphne Cales Ei Daphne Cales Director I Banking Services 8. Branch Manager Deutsche Bank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356431.pdf
EFTA01356509
Dataset 10
2018-05-07
1p
138w
Subject:
Market Purity Work Shop
From:
Oliver Esslinger
To:
Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia
…;IIth C.,Thrhire! Tictkas Postal ackhr.iq. 345 Park Avenue. 14th floor. New York. NY 10154, LISA Tel.: Fax: +1 646 690-1201 Email: %vim deutcchtmealth coin Original Appointment From: Oliver Esslinger Sent: Monday, May 07, 2018 4:42 PM To: Oliver Esslinger; Kimberly Hart;
Sheffali Welch
; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia Memon; Lauryn Hart; Saleha Bilal; Brian H Heidelbach; Ana-Marie Callangan; Stephan Wessels; Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: Market Purity Work…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356509.pdf
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