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liver Esslinger < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] ._c . Hi Jonathan, please see attached file. Regards, Jo Anne From: Jonathan Groom Sent: Wednesday, December 05, 2018 4:21 PM To: Oliver Esslinger < Cc: zia Memon ; Jo-Anne Santos Brian H Heidelbach • Emily Craig Subjec

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Molise Venegas Chnnsnne Bank Wealth Management Demo* am* at COVID.V•s' At.191:444 MS PAO Aesl."44.. 44,/ V.).'k, 41101M Pram: Jonathan Groom Sent: 'Tuesday. October 16.2018 9:53 AM To: Oliver Esslinger as Memon Cc: Emily Craig -S Melisa Venegas Subject: RE: F1M Relationships and FIMs

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From: Kimberly Han Sent: Monday, Octotia- IS 2018 0: To: Oliva Esslinger • Cc: via Manna -; Jonathan Groom Emily Craig Melisa Vents's% &abject: Re: FIM Relationships and FIMs - KYC Tracker Ill I was not aware that you were looking for lealbock. There a

address: 345 Park Avenue, 14th floor, New York, NY 10154, USA Tel.: +1 (212) 454-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Jonathan Groom Sent: Tuesday, October 16 2018 1:38 PM To: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon

From: Kimberly Hart Sent: Monday, October 15, 2018 10:13 AM To: Oliver Ess Emily Craig <=I III >; Melisa Venegas ; Jonathan Groom < ; Cc: zia Memon Subject: Re: FIM Relationships and FIMs - KYC Tracker [I] I was not aware that you were looking for feedback. There are custome