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From: Sent: To: Subject: Attachments Dear Stewart, Corinna-A Reibchen 11/20/2018 7:25:13 PM Stewart 0ldfield MR / LR remediation - your portfolio 2018_11_13_ACO_Stewart Oldfield.pdf; 2018_11_13_
ld MR / LR remediation - your portfolio 2018_11_13_ACO_Stewart Oldfield.pdf; 2018_11_13_ACO_Stewart Oldfield_Remediation_Portfolio.xlsx My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by Deutsche Bank Wealth Management
Stewart Oldfield < Cc: Bradley Gillin < >; Emily Craig Reibchen <corinna-axeibchen2db.com> Subject: RE: MR / LR remediation - your portfolio Dear Stewart, >; Corinna-A My name is Maximilian, I work closely with Corinna Reibchen and Dian Stoianov from passcon. I just wanted to follow up with you quic
<corinna-axeibchen2db.com> Subject: RE: MR / LR remediation - your portfolio Dear Stewart, >; Corinna-A My name is Maximilian, I work closely with Corinna Reibchen and Dian Stoianov from passcon. I just wanted to follow up with you quickly regarding the LR/MR remediation project. We've updated your portfolio
een 10 and 4. Thanks From: Corinna-A Reibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield Subject: MR / LR reme is ion - Dear Stewart, My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by D
From: Corinna-A Reibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield Subject: MR / LR reme is ion - Dear Stewart, My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by Deutsche Bank Wealth Management
ianov Subject: LR/MR portfolio discussion When: Tuesday, December 04, 2018 10:00 AM-10:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Hello Stewart, As discussed here the invitation for our call. Thank you for your time. Best, Corinna Please find dial-in details below HOST CONFIDENTIAL - P
ence: (none) ; Richard larossi Original Appointment From: Corinna-A Reibchen Sent: Tuesday, November 27, 2018 6:17 PM To: Corinna-A Reibchen; Corinna Reibchen; Stewart Oldfield; Daphne Cales; Emily Craig; Dian Stoianov; Dian Stoianov Subject: LR/MR portfolio discussion When: Tuesday, December 04, 2018 10:
Stoianov I I. Bradley Gillin Richard larossi Subject: RE: KYC remediation project I HR overdues Attachments: Oldfield_Stewart_HR KYC.xlsx Dear Stewart, I hope you're doing well. We just wanted to send you a short note to see if we could schedule a follow-up with you and your team regarding the out
r review. We are happy to schedule at your convenience for this week or next week. I look forward to hearing back from you. Kind Regards, Corinna Corinna Reibchen KYC remediation project From: Stewart Oldfield Sent: Tuesday, August 28, 2018 11:15 PM To: Corinna-A Reibchen < Cc: Emily Craig < >; Dian Stoia
Stewart Oldfield Cc: Emily Craig < Dian Stoianov < >; Bradley Gillin < Richard larossi Subject: RE: KYC remediation project j HR overdues Dear Stewart, I hope you're doing well. We just wanted to send you a short note to see if we could schedule a follow-up with you and your team regarding the out
r review. We are happy to schedule at your convenience for this week or next week. I look forward to hearing back from you. Kind Regards, Corinna Corinna Reibchen KYC remediation project From: Stewart Oldfield Sent: Tuesday, August 28, 2018 11:15 PM To: Corinna-A Reibchen Cc: Emily Craig < >; Dian Stoiano
xlsx From: Corinna-A Reibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield < Subject: MR / IR remediation - your portfolio Dear Stewart, > My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired b
ibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield < Subject: MR / IR remediation - your portfolio Dear Stewart, > My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by Deutsche Bank Wealth Management
From: Corinna-A Reibchen Sent: Tuesday, November 27, 2018 4:16 PM To: Stewart Oldfield < Subject: RE: MR / LR remediation - your portfolio Hello Stewart, Thank you for your feedback, Can we talk on Tuesday the upcoming week? When would you have time? Thank you. Best, Corinna From: Stewart Oldfi
Reibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield < Subject: MR / LR remediation - your portfolio Dear Stewart, My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by Deutsche Bank Wealth Management
Entities connected to both Martha Stewart and Corinna Reibchen

Stewart Oldfield
PERSONBradley Gillin
PERSONDaphne Cales
PERSONRichard larossi
PERSONEmily Craig
PERSONCorinna-A
PERSONPasscon
ORGANIZATIONDian Stoianov
LOCATIONThomas Klemm's
PERSONClient Outreach
ORGANIZATIONCorinna
PERSONColumn P.
PERSON