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

che 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 schrieb Wolfram Lange r 1kr Dear User, you have received a secure encrypted email. Please follow the instructions below to view the email. I asi Why did you receive th

Alerts are the focus in the wider focus of control and information around client relationships 3) a prioritisation grid of case constellations, the JE case probably belonging to the very top constellation - may be useful in further discussions <July_2019 File Review.pdf> EFTA01399176 For the S

{cid:1 [email protected]} Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building_, SW1E 6SQ, London, United Kingdom Tel. Mobi

rol Officer Deutsche Bank Wealth Management The Zig Zag Building_, SW1E 6SQ, London, United Kingdom Tel. Mobile Email On 17 Jul 2019, at 00:17, Wolfram Lange •fl wrote: You will get a corrected pdf, did not spot some typos in the numbers on page 1... will come in a few minutes. {cid:1 =OFBBF1FFDFA133A8

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

h as " exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. 3) ...? Speak later, Wolfram Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW IE 6SQ, London, United Kingdom CONFIDENTI

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

Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW IE 6SQ, London, United Kingdom On 15 Jul

: Kimberly Hart Subject: Important for you to be aware Attachments: July_2019 File Review.pdf; A1T00001.htm Hi Philip Michael Off The topic of J Epstein seems to accelerate quite fast over the last 24k Supervisory board is requesting an update next week and a major global file review is getting under

re detailed insight. I think something of sufficient importance for you to be briefed and kept up to speed. Happy to speak. Best regards Wolfram Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The ZiftZaa Buildin¢ SW 1E 6SQ, London, United Kingdom Tel. Mobil

nge... 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 (eve

s 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Jul 15 2019 at 2:20 AM, Wolfram Lange wrote: Kim, Michael Looking forward to speaking later today. Early afternoon eg 2pm CET would work best. Here a couple of thoughts - need refine

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 (eve

ords, such as " exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. Speak later, Wolfram Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW IE 6SQ, London, United Kingdom CONFIDENTI

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

" exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. EFTA01399053 Speak later, Wolfram Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zi Za Buildin , SW1E 6SQ, London, United Kingdom Tel. Mobile

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

" exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. EFTA01399072 Speak later, Wolfram Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW1E 6SQ, London, United Kingdom Tel. Mobil

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 W