Epstein Secrets

From: Michael Off Sent: 7/12/20191:25:37 PM To: Wolfram Lange CC: Kimberly Hart Subject: Re: AW: NYT on 08 and Jeffrey Epstein (C] [SC] suggest we just copy the approach Patrick comes up with across other regions. However, I do not see a way around a full client base KYC re

rly Hart Subject: Re: AW: NYT on 08 and Jeffrey Epstein (C] [SC] suggest we just copy the approach Patri

: Kimberly Hart Subject: Re: AW: NYT on 08 and Jeffrey Epstein (C] [SC] suggest we just copy the approa

r an EDR was conducted. But when this is what is neing asked for...? also suggest to include BI/Stephan Niemand as SME Kind regards, Michael Off Divisional Control Office Deutsche Bank Wealth Management Deutsche Bank AG Taunusanla e 12 60325 Frankfurt am Main, Germany Tel. Mobile E-Mail Am 12.07.2019 urn 19:20 s

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

rom Martina that she had an accident and cannot work today. Kind regards Michael Off fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Michael Off Divisional Control Office Deutsche Bank Wealth Management Deutsche Bank AG Taunusanlage 12, 60325 Frankfurt am Main, Germany Tel Mobile From: Kimberly Hart EFTA01399051

Subject: Re: AW: N Epstein [C] [Sc) From: Michael Off Date: Fri, 12 Jul To

r an EDR was conducted. But when this is what is neing asked for...? also suggest to include BI/Stephan Niemand as SME Kind regards, Michael Off Divisional Control Office Deutsche Bank Wealth Management Deutsche Bank AG Taunu 5 Frankfurt am Main, Germany Tel. Mobile E-Mail Am 12.07.2019 um 19:20 schrieb Wolfram