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6-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 Sent: Montag, 15. Juli 2019 13:06 To: Wolfram Lange Cc: Martina Messing Subject
e' 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 though both had long since left DB). Potential solutions: 1) Assuming that negative media hits and respective clearances
olfram Lange Sent: Monday, July • To: Kimberly Har Cc: Michael Off ; Martina Messing • III > Subject: Re: Initial thoughts It is actually 2pm Frankfurt time, ie CET = Frankfurt Wolfram Lange Managing Director I Divisional Control Officer EFTA01399070 Deutsche Bank Wealth Management The Zig Zag
e' 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 though both had long since left DB). Potential solutions: 1) Assuming that negative media hits and respective clearances
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 Management The Zi Za Buildin , SW1E 6S
e' 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 though both had long since left DB). Potential solutions: 1) Assuming that negative media hits and respective clearances
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 Management The Zi Za Buildin , SW1E 6S
e' 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 though both had long since left DB). Potential solutions: 1) Assuming that negative media hits and respective clearances
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 Deutsche Bank Wealth Management The Zi Za Buildin , SW1E 6S
e' 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 though both had long since left DB). Potential solutions: EFTA01399647 1) Assuming that negative media hits and respec
Entities connected to both Frankfurt and Packard/Caruso

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Michael Wolff
PERSONWolfram Lange
ORGANIZATIONWolfram
PERSONKimberly Hart
PERSONAFC Heads
ORGANIZATIONMartina Messing
PERSONBusiness Heads
ORGANIZATIONThe Zi Za Buildin
ORGANIZATIONVC Devices
ORGANIZATIONExternal 1 973 631 2000
ORGANIZATIONExternal Audio
ORGANIZATIONInternal Phone
ORGANIZATIONParticipant PIN
PERSONWolfram Lange e
PERSON