Epstein Secrets

Robert Dicerbo Patricia A Wingate Arthur Tremblay Tatyana Khandros Argelis Clarke ; Kimberly Hart Julie Cataudella Vaibhav Bhanot Vickraman Palani Kathryn J Stanfield PWMITUS ProductionSupport PWMITUS Helpdesk Senthilkumar Ks Subject: RE:

e IMMINI Julie Cataudella Robert Dicerbo Lisa Combatti , Kathryn.' Stanfield Muneswararao Mn Vaibhav Bhanot • Kevin-J Ryan Ramkumar Badala • Emily Craig Korab Kajtazi Carmen E Diaz ; Sheffali Welch 'PWM_DBforce_users' <pwm dbforce [email protected]>; LTRA Data Management <[email protected]

From: Emily Craig Sent: 12/4/2018 8:33:28 AM To: Kimberly Hart ; Thomas Klemm CC: Maria Pedulla ; Anna Issel ; Leonhard Mueller Subject: RE: CONFIDENTIAL: Organisational alignment of Case Managers and ABR [

From: Emily Craig Sent: 12/4/2018 8:33:28 AM To: Kimberly Hart ; Thomas Klemm CC: Maria Pedulla ; Anna Issel ; Leonhard Mueller Subject: RE: CONFIDENTIAL: Or

MD 21202-3298 Tel: Mobile: WM Mercury on myDB Original Message From: Thomas Klemm Sent: Friday, July 12, 2019 9:54 PM To: Emily Craig < Cc: Kimberly Hart < Subject: Cases with negative media risk Hi Emily, We need to come up by Tuesday with an approach to doublecheck our client files on a risk based

ll be remediation cases where all parties are not currently known/captured and not query- able/part of current reverse checks. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myD

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: Confidential Kim, Where is this rep risk chart used? I am not familiar with it?

k Smnines, Inc I South SiNa. Raltnnore. 21.1u2-3L‘iit Mobile: 13/4'1.1 MiNvun tlII From: Kimberly Hart Sent: Monday, July 15, 2019 9:47 AM To: Emily Craig <->; Thomas Klemm < Subject: RE: Cases with negative media risk [C] Classification: Confidential I had a chance to brainstorm with Wolfram and Mi

ig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon Classification: For internal use only Hi Melisa, ; Oliver Esslinger >: Kimberly Hart Quick question, do you know how these FIM KYCs are being reported on the tracker? I've had numerous questions from bankers worried that this will b

4-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Jonathan Groom Sent: Tuesday, October 16 2018 1:38 PM To: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon Classification: For internal use only Hi Melisa, ; Oliver Esslinger >: Ki

From: Kimberly Hart Sent: Monday, October 15, 2018 10:13 AM To: Oliver Ess Emily Craig <=I III >; Melisa Venegas ; Jonathan Groom < ; Cc: zia Memon Subject: Re: F

From: Kimberly Hart Sent: Monday, October 15, 2018 10:13 AM To: Oliver Ess Emily Craig <=I III >; Melisa Venegas ; Jonathan Groom < ; Cc: zia Memon Subject: Re: FIM Relationships and FIMs - KYC Tracker [I] I was not aware that you

Subject: KYC Data [I] From: Emily Craig Date: Wed, 02 Mar 2016 08:04:41 -0500 To: Kimberly Hart Danielle Demetriou Classification: For internal use only Let's review. Danielle ran a report of last KYC approval that included GCIS number, Arme

e the full GCIS number, so we may need to clean up a little — BUT I wanted to see if this seemed reasonable before we went further. Kind regards, Emily Craig {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo _metallic_46x46.gif} Emily Craig Vice President I Operating Platform Technology De

Subject: Negative From: Emily Craig Date: Tue, 16 Jul To: Thomas Klemm Cc: Kimberly Hart Tedia_Eni cr.ai(007).xlsx [C] 2019 15:59:20 -0400 Classification: Confidential EFTA01399662

Subject: Negative From: Emily Craig Date: Tue, 16 Jul To: Thomas Klemm Cc: Kimberly Hart Tedia_Eni cr.ai(007).xlsx [C] 2019 15:59:20 -0400 Classification: Confidential EFTA01399