6
Shared Docs
6
Same-Page
6 / 6
Mentions
tor I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW IE 6SQ, London, United Kingdom On 15 Jul 2019, at 12:06, Kimberly Hart wrote: Michael - Does 2pm CET work for you (3pm Frankfurt/9am NY)? If yes, I will send invite. Kimberly Hart Managing Director I Divisional Contr
e' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even though both had long since left DB). Potential solutions: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00424
Does 2pm CET work for you (3pm Frankfurt/9am NY)? If yes, I will send invite. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 1015
' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even though both had long since left DB). Potential solutions: I) Assuming that negative media hits and respective clearanc
Subject: RE: Initial thou hts [I] From: Michael Off Date: Mon, 15 Jul 2019 07:29:59 -0400 To: Kimberly Hart Classification: For internal use only Yes I just received message from Martina that she had an accident and cannot work today. Kind regards Mic
e' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even though both had long since left DB). Potential solutions: 1) Assuming that negative media hits and respective clearances
Subject: RE: Initial thou hts From: Kimberly Hart Date: Mon, 15 Jul 2019 07:57:16 -0400 To: Wolfram Lange Cc: Michael Off Martina Messing Classification: For internal use only So you are free to
e' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even though both had long since left DB). Potential solutions: 1) Assuming that negative media hits and respective clearances
Subject: Re: Initial thou hts From: Wolfram Lange Date: Mon, 15 Jul 2019 07:48:04 -0400 To: Kimberly Hart Cc: Michael Off Martina Messing It is actually 2pm Frankfurt time, ie CET = Frankfurt Wolfram Lange Managing Director I Divisional Control Offic
e' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even though both had long since left DB). Potential solutions: 1) Assuming that negative media hits and respective clearances
Subject: Re: Initial thou hts From: Wolfram Lange Date: Mon, 15 Jul 2019 08:02:12 -0400 To: Kimberly Hart > Cc: Michael Off Well, a car, not a care journey. Call me anytime. Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank W
e' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even though both had long since left DB). Potential solutions: 1) Assuming that negative media hits and respective clearances
Entities connected to both Kimberly Hart and Packard/Caruso

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONWolfram Lange
ORGANIZATION
Michael Wolff
PERSONWolfram
PERSON
Frankfurt
LOCATIONAFC Heads
ORGANIZATIONMartina Messing
PERSONBusiness Heads
ORGANIZATIONThe Zi Za Buildin
ORGANIZATIONVC Devices
ORGANIZATIONExternal Audio
ORGANIZATIONInternal Phone
ORGANIZATIONExternal 1 973 631 2000
ORGANIZATIONParticipant PIN
PERSONWolfram Lange e
PERSON