Document Mentions (4 shared documents)

EFTA01356778

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From: Oliver Esslinger Sent: Thursday, December 20, 2018 5:01 PM To: Justin Crook Cc: Thomas Klemm Patrik Hoffmann < >; Julia-C Vetter >, Melanie Keefe < Subject: RE:

From: Oliver Esslinger Sent: Thursday, December 20, 2018 5:01 PM To: Justin Crook Cc: Thomas Klemm Patrik Hoffmann < >; Julia-C Vetter >, Melanie Keefe < Subject: RE: Steering Committee Presentation il] [CI Classification: Confidential Hi Justin: Since you did not mind piece mail please note that

EFTA01394817

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Deutsche Bank Wealth Management ammonginmemmili, Wealth Management Americas New Business Initiatives December 2018 Prepared for: Oliver Esslinger Prepared on: 12/20/18 Prepared by: Melanie Keefe / BSO r T wa . • , • • EFTA01394817 BSO Observations • Insufficient experienced supervi

nginmemmili, Wealth Management Americas New Business Initiatives December 2018 Prepared for: Oliver Esslinger Prepared on: 12/20/18 Prepared by: Melanie Keefe / BSO r T wa . • , • • EFTA01394817 BSO Observations • Insufficient experienced supervisory resources in key control groups across 1st an

EFTA01399263

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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

04 Jan 2019 15:33:03 -0500 To: Melanie Keefe zia Memon Cc: Kimberly Hart Classification: 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: Conf

Mutual Connections (19)

Entities connected to both Oliver Esslinger and Melanie Keefe

LatAm

LOCATION

6 w/ Oliver·2 w/ Melanie

Geneva

LOCATION

3 w/ Oliver·3 w/ Melanie

Lori Jackson