Epstein Secrets

From: Stewar f j Sent: 11/15/2018 5:55:22 PM To: Thomas Klemm CC: Andrew Gallivan BCC: Subject: RE: Open 2018 HR KYCs I; Da hne Cales Richard larossi

homas Klemm Sent: Monday, November 05, 2018 9:53 AM To: Stewart Oldfield < Cc: Andrew Gallivan >; Emily Craig < Subject: Open 2018 HR KYCs Dear Stewart, >; Daphne Cales First, let me thank you for your ongoing efforts to address our HR KYC challenge. Demonstrating our ability to protect the franch

From: Stewar f j Sent: 11/15/2018 5:55:22 PM To: Thomas Klemm CC: Andrew Gallivan BCC: Subject: RE: Open 2018 HR KYCs I; Da hne Cales Richard larossi Just spoke to Jeffrey's office. We will get the KYC i

From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley G

uly 19, 2018 2:52 PM To: Cc: Dawn Forbes < Prashant Mahendru < >; Olivier Poncet < >; Barry H Morris < >; Janice Franklin < Yoonsun Chung • ; Thomas Klemm < >; Anil Tewani >; Mary C Keaveney < Derek St-Hilaire Subject: RE: Important Update: FinCen CDD Rule Procedures (lj >; Irwin Nack < >; Kshiti

v. 15th From: Thomas Klemm Sent: Monday, November 05, 2018 9:53 AM To: Stewart Oldfield < Cc: Andrew Gallivan < Subject: Open 2018 HR KYCs Dear Stewart, >; Emily Craig >; Daphne Cales First, let me thank you for your ongoing efforts to address our HR KYC challenge. Demonstrating our ability to pr

ll report back with a timeline to get that as soon as I make contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan < Subject: RE: Open 2018 HR KYCs >; Emily Craig < >; Daphne Cales Thanks, and I greatly appreciate your help. We should dis

to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd <image001 png>

ver to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd <image001 png> Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Managenwmt Doibthe and: Floor 24. Oak< 2427 345 hrk ?souk:. Nay Volt_ NY I011.4.

ember 05, 2018 9:53 AM To: Stewart Oldfield csi [email protected]> Cc: Andrew Gallivan < 1 11M>, Emily Craig Subject: Open 2018 HR KYCs Dear Stewart, >; Daphne Cales First, let me thank you for your ongoing efforts to address our HR KYC challenge. Demonstrating our ability to protect the franch

From: Thomas Klemm Sent: 11/15/2018 5:58:43 PM To: Stewart Oldfield I Subject: RE:Open 2018 HR KYCs Thanks!! From: Stewart Oldfield Sent: Donnerstag, 15. Novembe

From: Sent: To: CC: Subject: Attachments: Dear Stewart, Corinna-A Reibchen 8/28/2018 4:10:02 PM Stewart Oldfield Emily Craig KYC remediation project I HR overdues Oldfield_Stewart_HR KYC.xlsx ; Dia

wart Oldfield Emily Craig KYC remediation project I HR overdues Oldfield_Stewart_HR KYC.xlsx ; Dian Stoianov We are working with Emily Craig and Thomas Klemm on the KYC Remediation project / HR overdue task force. It would be great if we can discuss with you the status around your HR overdues as well as t

o contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd Thomas Klemm Gl

e we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Management Dvutxlb: Bank Floor 24. Ottiov 242? .145 Park Avcnuc. New Vert% NY WI

by Nov. 15th From: Thomas Klemm Sent: Monday, November 05 2018 9:53 AM To: Stewart Oldfiel Cc: Andrew Gallivan Subject: Open 2018 HR KYCs Dear Stewart, Emily Craig Daphne Cales First, let me thank you for your ongoing efforts to address our HR KYC challenge. Demonstrating our ability to protect

From: Stewart Oldfield Sent: 11/5/2018 9:59:41 AM To: Thomas Klemm CC: Andrew Gallivan Emily Craig Daphne Cales BCC: Subject: RE: Open 2018 HR KYCs Thanks, and I greatly appreciate your help. We should discus

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Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudinei

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Subject: Update on KYC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke