Epstein Secrets

f Donna sends what we have, we might take it from there? #3: Julia can get you the data #4: Patrik will send what we have. Please keep in mind that LatAm strategy is currently being renewed with George Crosby on the platform and we can send you an early draft, but work will continue until Feb. Let me

(Americas or LatAm), and which products. • All new client-facing staff hired in 2018: including hiring date, office location, sub-GMT (Americas or LatAm). • Presentations outlining WM Americas' current new business and growth strategies. Thanks. Rgds. Just. CONFIDENTIAL - PURSUANT TO FED. R. GRI

Email: sts a .detuselte%t ea!' h.eii From: Thomas Klemm Sent: Monday, December 17, 2018 12:04 PM To: Justin Crook < Cc: Oliver Esslinger < c.vetterPdb.com>; Patrik Hoffmann < Subject: RE: Steering Committee Presentation Hi Justin, happy to help: <[email protected]>; Julia-C Vette

ns 7 (Slide 8) 8 (Slide 10) Complex Structures Cross Border Training 13 3 Miami, 3 NY, 3 Geneva, 2 Chicago, 1 LA, 1 San Francisco 1547 235 LatAm; 1312 USO 235 accounts High 138, Moderate 56, Low 41 140 accounts High 61, Moderate 43, Low 36 51 exceptions Approved 47; Overdue 1; Upcoming 1 (

llenges • First view on the LatAm market • First view on DB WM LatAm's clients Interview round with experts from coverage and products DB WM LatAm Factbook • Agree focus clients, products, & markets • Review positioning vs. future focus areas and identify growth / de-emphasis areas Formu

Deutsche Bank Wealth Management ammonginmemmili, Wealth Management Americas New Business Initiatives December 2018 Prepared for: Oliver Esslinger Prepared on: 12/20/18 Prepared by: Melanie Keefe / BSO r T wa . • , • • EFTA01394817 BSO Observations • Insufficient experienced supervi

Donna sends what we have, we might take it from there? #3: Julia can get you the data #4: Patrik will send what we have. Please keep in mind that LatAm strategy is currently being renewed with George Crosby on the platform and we can send you an early draft, but work will continue until Feb. Let m

ts and which products. Net new assets from existing clients in 2018; including client location, name of relationship manager, sub-GMT (Americas or LatAm), and which products. All new client-facing staff hired in office location, sub-GMT (Americas or LatAm). Presentations outlining WM Americas' gr

14th floor, New York, NY 10154, USA Tel.: Fax: Email: www.deutschewealth.com From: Justin Crook Sent: Wednesday, December 19, 2018 8:32 AM To: Oliver Esslinger e > Subject: RE: Steering Committee Presentation [I] Oliver, Good morning. Prior if possible and drip feeding is fine. Thanks. Rgds, Just. From

case managers to prioritize 9 (1n priority being the oldest / most aged overdues.) and for a forward looking view a list of those due in July. For LatAm, I can provide the team the information directly. I know we are still waiting on management decisions on scope (mortgage only, 2017 KYCs approved in

To: Daphne Cales , Oliver Esslinger Melisa Venegas Subject: RE: Prioritization of the true overdues (IJ Classification: For Internal use only All - Please see attached for the curr

1 (Slide 3) RM: 2018 new hires 13 3 Miami, 3 NY, 3 Geneva, 2 Chicago, 1 LA, 1 San Francisco 2 (Slide 4) New Clients / New Accounts 1547 235 LatAm; 1312 USO 3 (Slide 5) Latin America Statistics 235 accounts High 138, Moderate 56, Low 41 4 (Slide 6) Miami Statistics 140 accounts High

Wealth Management AmericasBNew Business InitiativesBDecember 2018 Prepared for: Oliver Esslinger Prepared on: 12/20/18 Prepared by: Melanie Keefe / BSO EFTA01399265 Insufficient experienced supervisory resources in key control groups across

r for December? If you are interested in all new clients onboarded in 2018; including location, name of relationship manager, sub-GMT (Americas or LatAm), net new assets and which products, I defer to Brian cc'd who put the attached excel together through December 14th or 15th I guess. If you need

Subject: RE: Steering Committee Presentation [C] [I] From: Oliver Esslinger ‹ > Date: Tue, 15 Jan 2019 10:48:16 -0500 To: Justin Crook Cc: Millen Rastogi Jessica Krystalla Brian H Heidelbach Kimberly Hart Classificatio