Epstein Secrets

399052 Problem statement: Find client cases where we rely on some prior decision and do not question a 'borderline' 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

lage 12, 60325 Frankfurt am Main, Germany Tel Mobile From: Kimberly Hart EFTA01399051 Sent: Montag, 15. Juli 2019 13:06 To: Wolfram Lange Cc: Martina Messing Subject: Re: Initial thoughts Michael - ; Michael Off e > Does 2pm CET work for you (3pm Frankfurt/9am NY)? If yes, I will send invite. Kimberl

399071 Problem statement: Find client cases where we rely on some prior decision and do not question a 'borderline' 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

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 speak in 5 minutes? Michael — Are you free? We can use my dial-in: Internal Phone and VC

enge... Problem statement: Find client cases where we rely on some prior decision and do not question a 'borderline' 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

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 Officer Deutsche Bank Wealth Managemen

399551 Problem statement: Find client cases where we rely on some prior decision and do not question a 'borderline' 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

Bank Securities Inc. From: Wolfram Lange Sent: Monday, July 15, 2019 7:48 AM To: Kimberly Hart Cc: Michael Off Subject: Re: Initial thoughts ; Martina Messing It is actually 2pm Frankfurt time, ie CET = Frankfurt Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Managemen

enge... Problem statement: Find client cases where we rely on some prior decision and do not question a 'borderline' 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

through Deutsche Bank Securities Inc. EFTA01399645 From: Wolfram Lange Sent: Monday, July 15, 2019 7:48 AM To: Kimberly Hart Cc: Michael Off ; Martina Messing Subject: Re: Initial thoughts It is actually 2pm Frankfurt time, ie CET = Frankfurt Wolfram Lange Managing Director I Divisional Control Officer