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Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch-up (I) When: Montag, 5. November 2018 16:00-16:45 (UTC-05:00) Eastern T
Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudinei
db.com>; Patrik Hoffmann < Subject: RE: 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 proba
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 Commi
ve LOS. Need to see the upside from the swaps pipeline in order to close the 2MM to forecast. Sent with BlackBerry Work (www.blackberrv.com) From: Donna Kerrigan Date: Wednesday. May 15 To: Patrick Campion Subject: RE: May Forecast Update [SC] , Thomas Klemm <M > Hi Patrick - The LoS remains at 101m which
Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Management Floor 24, Office 2427 345 Park Avenue, New York, NY 10154, USA Tel M
Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers w
Subject: Update on KYC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke
Entities connected to both Donna Kerrigan and Thomas Klemm

Martha Stewart
PERSON
Stewart Oldfield
PERSONDonna
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONEmily Craig
PERSONKimberly Hart
PERSONSteven Mattus
PERSON
United States
LOCATIONDaphne Cales
PERSONAndrew Gallivan
PERSONBlackBerry Work
ORGANIZATIONGratitude America
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONMontag
PERSONDaniel-E Kaiser
PERSONOliver Esslinger
PERSONBradley Gillin
PERSONSteering Committee
ORGANIZATION
Justin Trudeau
PERSON