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Sheffali Welch
PERSONThe National Organization of the New Apostolic Church of North America
ORGANIZATION3
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From: Daphne Cales Sent: 6/12/2017 11:48:27 AM To: Cynthia Rodriguez CC: Sheffali Welch Subject: RE: KYC Remediation • Stewart 0ldfield Classification: For Internal use only Munk von Cynthia. 111 make a tune of this. Enjoy the rest
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068194 CONFIDENTIAL SDNY_GM_00214378 EFTA01373818
2 mentions1 same-page
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From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
2 mentions1 same-page
Page ?Same page
Poscritn,-ta Peefiat, From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daphne, Thank ou much for the list. After reviewing, I noticed the fol
irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu
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Mutual Connections (8)
Entities connected to both Sheffali Welch and The National Organization of the New Apostolic Church of North America
DC
Daphne Cales
PERSON26 w/ Sheffali·2 w/ The
Martha Stewart
PERSON12 w/ Sheffali·5 w/ The
Stewart Oldfield
PERSON12 w/ Sheffali·4 w/ The
DW
Daphne Wallace
PERSON11 w/ Sheffali·3 w/ The
Alfredo Rodriguez
PERSON10 w/ Sheffali·3 w/ The
Cynthia Rodriguez
PERSON6 w/ Sheffali·2 w/ The
David Boies
PERSON3 w/ Sheffali·3 w/ The
Jeffrey Epstein
PERSON3 w/ Sheffali·3 w/ The