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ming new business initiatives audit. In particular: • All new clients onboarded in 2018: including location, name of relationship manager. sub-GMT (Americas or LatAm). net new assets and which products. • Net new assets from existing clients in 2018: including client location. name of relationship mana
he platform and we can send you an early draft, but work will continue until Feb. Let me know if you needmore. Thanks T From: Justin Crook Sent: Montag, 17. Dezember 2018 12:00 To: Thomas Klemm < Cc: Oliver Esslinger < Subject: RE: Steering Committee Presentation Thomas. Good afternoon. Back to
First, let me thank you for your ongoing efforts to address our HR KYC challenge. Demonstrating our ability to protect the franchise and bring the Americas in line with all other WM regions is pivotal for our growth strategy. For the first time we have a line of sight to closing the year at zero HR ove
ng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch-up [I] When: Montag, 5. November 2018 16:00-16:45 (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 in NY / Dial-in Attached Classification: For internal use onl
coming new business initiatives audit. In particular: All new clients onboarded in 2018; including location, name of relationship manager, sub-GMT (Americas or LatAm), net new assets and which products. Net new assets from existing clients in 2018; including client location, name of relationship manage
e platform and we can send you an early draft, but work will continue until Feb. Let me know if you needmore. Thanks T From: Justin Crook Sent: Montag, 17. Dezember 2018 12:00 To: Thomas Klemm Cc: Oliver Esslinger Subject: RE: Steering Committee Presentation > EFTA01399459 Thomas, Good after
Entities connected to both United States and Montag

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
Martha Stewart
PERSON
Eric Trump
PERSONDoug Band
PERSON
Joi Ito
PERSON
Michael Douglas
PERSON
Harry Reid
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
South
LOCATION