Epstein Secrets

Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Amencas WM Americas - ew York, NY, USA Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073664 CONFIDENTIAL SDNY_GM_00219848 EFTA01377108

Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Amencas WM Americas - ew York, NY, USA Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073664 CO

Securities offered through Deutsche Bank Securities Inc. From: Emily Craig Sent: Monday, July 15, 2019 9:51 AM To: Kimberly Hart < Subject: RE: Cases with negative media risk [C] Classification: Confid

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 Americas client onboardings 2. Review HR clients where "Negative Media" contributed to the high risk rating. How do we review the risk calculations to dete

Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Emily Craig Sent: Monday, July 15, 2019 9:51 AM To: Kimberly Hart ‹ > Subject: RE: Cases with negative media risk [C] Classification: Conf

ith 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 client onboardings Review HR clients where "Negative Media" contributed to the high risk rating. How do we review the risk calculations to determin