4
Shared Docs
4
Same-Page
4 / 4
Mentions
ld MR / LR remediation - your portfolio 2018_11_13_ACO_Stewart Oldfield.pdf; 2018_11_13_ACO_Stewart Oldfield_Remediation_Portfolio.xlsx My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by Deutsche Bank Wealth Management
ou the best way to contact the clients. Please specify those clients that you would like to reach out to directly (max. 20 %), in the file attached. Column P. You will always be copied in and all ACO-confirmed clients will be contacted during the KYC process by passcon in case of missing documents or info
From: Corinna-A Reibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield Subject: MR / LR reme is ion - Dear Stewart, My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by Deutsche Bank Wealth Management
u the best way to contact the clients. Please specify those clients that you would like to reach out to directly (max. 20 %), in the file attached, Column P. You will always be copied in and all ACO-confirmed clients will be contacted during the KYC process by passcon in case of missing documents or info
ibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield < Subject: MR / IR remediation - your portfolio Dear Stewart, > My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by Deutsche Bank Wealth Management
ou the best way to contact the clients. Please specify those clients that you would like to reach out to directly (max. 20 %), in the file attached, Column P. You will always be copied in and all ACO-confirmed clients will be contacted during the KYC process by passcon in case of missing documents or info
essful remediation in 2019! Please do not hesitate to contact us in case of any questions in the meantime. Many thanks and kind regards, Corinna Corinna Reibchen CEO I passcon LLC (pc sscon I passcon.com XiNtc., I Lin eft CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075861 CONFIDENTIAL SDN
ou the best way to contact the clients. Please specify those clients that you would like to reach out to directly (max. 20 %), in the file attached, Column P. You will always be copied in and all ACO-confirmed clients will be contacted during the KYC process by passcon in case of missing documents or info
Entities connected to both Corinna Reibchen and Column P.

Martha Stewart
PERSONPasscon
ORGANIZATIONCorinna-A
PERSON
Stewart Oldfield
PERSONClient Outreach
ORGANIZATIONBradley Gillin
PERSONThomas Klemm's
PERSONCorinna
PERSON