Epstein Secrets

metrics. Currently, we review complexity of cases against rejections and quality of cases, see sample for Case Management attached. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management iavrAte Batik tis ii 'c hx I ',oath Sew:Prat:in,: \in Tel: Molnlc From: Kimberly Hart Sen

From: Emily Craig Sent: 12/4/2018 8:33:28 AM To: Kimberly Hart ; Thomas Klemm CC: Maria Pedulla ; Anna Issel ; Leonhard Mueller Subject: RE: CONFIDENTIAL: Organisational alignment of Case Managers and ABR [

owns will be remediation cases where all parties are not currently known/captured and not query- able/part of current reverse checks. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mer

MD 21202-3298 Tel: Mobile: WM Mercury on myDB Original Message From: Thomas Klemm Sent: Friday, July 12, 2019 9:54 PM To: Emily Craig < Cc: Kimberly Hart < Subject: Cases with negative media risk Hi Emily, We need to come up by Tuesday with an approach to doublecheck our client files on a risk based

: Confidential I had a chance to brainstorm with Wolfram and Michael Off this morning — and their suggestions were very similar to those offered by Emily. 1. Review CAF and Rep Risk decisions for WM Americas client onboardings 2. Review HR clients where "Negative Media" contributed to the high risk

Securities offered through Deutsche Bank Securities Inc. From: Emily Craig Sent: Monday, July 15, 2019 9:51 AM To: Kimberly Hart < Subject: RE: Cases with negative media risk [C] Classification: Confidential Kim, Where is this rep risk chart used? I am not familiar with it?