Epstein Secrets

A Geneva Kiesel,GregoryJ 80627017 DBTCA Chicago Smith,Tazia D 80691725 DBTCA NY/L.A. WMA Internal RM Transfers Ralf Fischer 80628005 DBSA Geneva von Sandersleben,Wolfgang-Friedrich 80628003 DBSA Geneva 4 6 8 9 9 10 11 11 3 5 9 8 10 PS: Melanie cc'd is also working on a consoli

From: Oliver Esslinger Sent: Thursday, December 20, 2018 5:01 PM To: Justin Crook Cc: Thomas Klemm Patrik Hoffmann < >; Julia-C Vetter >, Melanie Keefe < Subject: RE:

ons 6 Client Acceptance Forum (Slide 8) Escalations 7 (Slide 8) 8 (Slide 10) Complex Structures Cross Border Training 13 3 Miami, 3 NY, 3 Geneva, 2 Chicago, 1 LA, 1 San Francisco 1547 235 LatAm; 1312 USO 235 accounts High 138, Moderate 56, Low 41 140 accounts High 61, Moderate 43, Low 36

Deutsche Bank Wealth Management ammonginmemmili, Wealth Management Americas New Business Initiatives December 2018 Prepared for: Oliver Esslinger Prepared on: 12/20/18 Prepared by: Melanie Keefe / BSO r T wa . • , • • EFTA01394817 BSO Observations • Insufficient experienced supervi

SO Observations 1 EFTA01399266 Overview of WM Statistics Topic Title Title Commentary 1 (Slide 3) RM: 2018 new hires 13 3 Miami, 3 NY, 3 Geneva, 2 Chicago, 1 LA, 1 San Francisco 2 (Slide 4) New Clients / New Accounts 1547 235 LatAm; 1312 USO 3 (Slide 5) Latin America Statistics 235

Wealth Management AmericasBNew Business InitiativesBDecember 2018 Prepared for: Oliver Esslinger Prepared on: 12/20/18 Prepared by: Melanie Keefe / BSO EFTA01399265 Insufficient experienced supervisory resources in key control groups across