Epstein Secrets

'[email protected]'< Cc: Janice Franklin >; Dawn Forbes ; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Wayne Salit < M= ; zia Memon Poncet <MM >; Barry H Morris Yoonsun Chung ; Prashant Mahendru Hilaire Subject: Important Update New Regulation: FinCen CDD Rule Procedures [I]

[math° Sent: Wednesday, May 09, 2018 9:30 PM To: '[email protected]'< Cc: Janice Franklin >; Dawn Forbes ; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Wayne Salit < M= ; zia Memon Poncet <MM >; Barry H Morris Yoonsun Chung ; Prashant Mahendru Hilaire Subject: Important Update New R

, May 14, 2018 9:08 AM To: Kimberly Hart < ; Sheffali Welc >; Julie Cataudella Janet Morales t; Andrea DeMar Clemence-J Loupil < ' " ' " I zia Memon < >; Lauryn Hart Saleha Bilal S; Brian H Heidelbach >; Ana- Marie Callangan »; Stephan Wessels Sylvia Junghardt Cc: Carl-von Tippelskirch Subj

Closure In progress Completed No further actions In progress of correcting Exit client Move client Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deubche Bauk Trust Company Americas Postal ackireAs. 345 Truk

_Jonathan Groom.xlsx; ATT00009.htm Begin forwarded message: From: Jo-Anne Santos Date: December 6, 2018 at 09:20:10 EST To: Jonathan Groom Cc: zia Memon , Brian H Heidelbach >, Emily Craig Oliver Esslinger < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] ._c . Hi Jonathan, please see a

From: Sent: To: Subject: Attachments Latest I have Oliver Esslinger 12/7/2018 8:09:38 AM Kimberly Hart Fwd: FIM Relationships and FIMs - KYC Tracker [I] image001.gif; ATT00001.htm; image002.gif; ATT00002.htm; imag

ification: Confidential Also sharing your original with Kim From: Melanie Keefe Sent: Friday, January 04, 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

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