Epstein Secrets

xpected to be realised beginning 2H 2018 —Can we really say this? I don't believe it...AB: I used this specific messaging as it aligns to messaging Oliver sent Jan Wagener (email dated June 4th)" ABR team covering corresponding reviews and approval in staffing mode (S out of 9 FTE in place) with hiring

Park .1aaaiu‘k X•:vv 'loft N . T, S. Tel Mobile: deutsehovealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday IC] Classification: Conf

xpected to be realised beginning 2H 2018 —Can we really say this? I don't believe it...AB: I used this specific messaging as it aligns to messaging Oliver sent Jan Wagener (email dated June 4") "ABR team covering corresponding reviews and approval in staffing mode (5 out of 9 FTE in place) with hiring

ft,. 445 Paik 144.4mc. Volt Tel: Mobile: dculschewimith.enin From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch c:a; Oliver Esslinger ; Emily Craig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067889 CONFIDENTIAL SDNY_GM_00214073 EFTA01373612

: Cases for this Week - 6/21 [II Works for me. Thank you Paolo On Jun 21, 2019, at 12:15, Paolo De-Leon Classification: For internal use only Hi Oliver, > wrote: On my side, I'm finding some inconsistencies as well as I usually have to pull data from multiple systems. Is it possible to get an exte

From: Paolo De-Leon Sent: 6/25/2019 5:45:15 PM To: Oliver Esslinger CC: Ellenoi Jarvis ; Funda Bozkurt I; Joseph Cothron Subject: RE: Cases for this Week - 6/21 II) Attachments: Copy of Managed Exits (002).xlsx

terparty Name Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date January Dan Gray LA swap 01/29/19 03/31/19 Oliver <image001.gif> Otis cr Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Ihatte..he Bank 'I rust Cor

esrt. 145 Park Avenmt. t4th floor. New York, NY 10 I S4, USA NVWW dell(50CWCZ1)113 From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinger a>; Jamaal Bushara .,M MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMII

Craig -S Melisa Venegas Subject: RE: F1M Relationships and FIMs - KYC Tracker [II mberly Han Classification: For internal use only Good Morning Oliver, Outreach to bankers is happening today. It's a top priority. I wi8 quickly get you or Zia involved if I receive any push back from Bankers Melisa.

ment Demo* am* at COVID.V•s' At.191:444 MS PAO Aesl."44.. 44,/ V.).'k, 41101M Pram: Jonathan Groom Sent: 'Tuesday. October 16.2018 9:53 AM To: Oliver Esslinger as Memon Cc: Emily Craig -S Melisa Venegas Subject: RE: F1M Relationships and FIMs - KYC Tracker [II mberly Han Classification: For internal us

: Steering Committee Presentation Hi Justin, happy to help: <[email protected]>; Julia-C Vetter <julia- >: Donna Kerrigan <[email protected]> Oliver and Zia have been looking into your #1 and we could share that. Oliver, is that correct? #2, Donna Kerrigan can probably share with you the best ava

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

e the attached tracker. We are currently working on updating it to reflect suggested changes by senior management. I have added all the clients from Oliver's OTC spreadsheet, but please review the cases in the High Priority tab and provide feedback of what needs to be added and removed. We will continue

maal Bushara Subject: WM End of Day Updates 4/25/2019 Attachments: Daily Case Tracker (WIP).xlsx Tiele Aldridge ; Kareen Johnson Hello Team, ; Oliver Esslinger Yasmeen Alim ; Nina Tona I- ; Davide Sferrazza [davide- Bill King ; Steven Mattus ; Ellenoi Please see the attached tracker. We are currently wo

, 2019 12:33 PM To: Oliver Esslin er Cc: zia Memon Subject: New Business Initiatives Audit deck [C] Classification: Confidential Good afternoon, Oliver — Please find attached the deck that we have put together based on the information available to BSO and the data included in your emails. If you w

Subject: FW: New Business Initiatives Audit deck [C] From: Oliver Esslinger Date: Fri, 04 Jan 2019 15:33:03 -0500 To: Melanie Keefe zia Memon Cc: Kimberly Hart Classification: Confidential Also sharing your original wit

Brian cc'd who put the attached excel together through December 14th or 15th I guess. If you need anything else please reach out again, thank you Oliver fcid:[email protected] Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deutsc

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

ng Committee Presentation ; Emil Crai Hi Justin, happy to help: ; Patrik Oliver and Zia have been looking into your #1 and we could share that. Oliver, is that correct? #2, Donna Kerrigan can probably share with you the best available analysis. Breaking this immediately down to single client might

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