Epstein Secrets

been decided that the "Neutral Control" group can be run under the same leadership as the KYC specialists. This has been globally endorsed by Anna, Wolfram, Jane. Today, we run our KYC specialists under Daphne Cates (Head of RCs) and ABR (/Neutral Control) under Business Integrity. The future set-up to

Securities offered through Deutsche Bank Securities Inc On Dec 3, 2018, at 8:20 AM, Thomas Klemm O> wrote: Maria, Andy, Kim, I am planning to organizationally streamline our Case Manager / ABR set-up t

o: Emily Craig <->; Thomas Klemm < Subject: RE: Cases with negative media risk [C] Classification: Confidential I had a chance to brainstorm with Wolfram and Michael Off this morning — and their suggestions were very similar to those offered by Emily. 1. Review CAF and Rep Risk decisions for WM Amer

Securities offered through Deutsche Bank Securities Inc. From: Emily Craig Sent: Monday, July 15, 2019 9:51 AM To: Kimberly Hart < Subject: RE: Cases with negative media risk [C] Classification: Confid

such as " exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. EFTA01399053 Speak later, Wolfram Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zi Za Buildin , SW1E 6SQ, London, United Kingdom

Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Jul 15, 2019, at 2:20 AM, Wolfram Lange e > wrote: Kim, Michael Looking forward to speaking later today. Early afternoon eg 2pm CET would work

such as " exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. EFTA01399072 Speak later, Wolfram Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW1E 6SQ, London, United Kingd

any Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. +1 212 454-2877 Fax +1 646 863-9809 Mobil ea Email Securities offered through Deutsche Bank Securities Inc. From: Wolfram Lange Sent: Monday, July • To: Kimberly Har Cc: Michael Off ; Martina Messing • III > Subject: Re: Initial thoughts It is actu

for key words, such as " exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. Speak later, Wolfram EFTA01399468 Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW1E 6SQ, Londo

Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc EFTA01399467 On Jul 15, 2019, at 2:20 AM, Wolfram Lange a> wrote: Kim, Michael Looking forward to speaking later today. Early afternoon eg 2pm C

such as " exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. EFTA01399552 Speak later, Wolfram Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zi Za Buildin SW1E 6SQ, London, United Kingdom

Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Wolfram Lange Sent: Monday, July 15, 2019 7:48 AM To: Kimberly Hart Cc: Michael Off Subject: Re: Initial thoughts ; Martina Messing It i

<a Thomas Klemm < › Subject: RE: Cases with negative media risk [C] EFTA01399600 Classification: Confidential I had a chance to brainstorm with Wolfram and Michael Off this morning — and their suggestions were very similar to those offered by Emily. Review CAF and Rep Risk decisions for WM Americas

Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Emily Craig Sent: Monday, July 15, 2019 9:51 AM To: Kimberly Hart ‹ > Subject: RE: Cases with negative media risk [C] Classification: Conf

for key words, such as " exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. Speak later, Wolfram EFTA01399648 Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW1E 6SQ, Londo

Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01399645 From: Wolfram Lange Sent: Monday, July 15, 2019 7:48 AM To: Kimberly Hart Cc: Michael Off ; Martina Messing Subject: Re: Initial