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

gers and ABR into one "KYC specialists function". Mumbai would continue to run a "Case Manager" office. Both teams would be ending up reporting into Emily Craig (Head of KYC) via Yoonsun Chung who will transfer from AFC into the business. I wanted to ensure that you are all on board and please let me know i

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

k Smnines, Inc I South SiNa. Raltnnore. 21.1u2-3L‘iit Mobile: 13/4'1.1 MiNvun tlII From: Kimberly Hart Sent: Monday, July 15, 2019 9:47 AM To: Emily Craig <->; Thomas Klemm < Subject: RE: Cases with negative media risk [C] Classification: Confidential I had a chance to brainstorm with Wolfram and Mi

<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

which is reviewed by AFC, and if the CRRE gives a M/L, AFC can override the client to High due to that special risk factor. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myD