Case File
efta-01343900DOJ Data Set 10OtherEFTA01343900
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343900
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Regional Management
Annex 3: List of Committee Members and Secretary
Functional Title
Member Name
Legal Entity
Country
E-mail Address
Chairman
Chief Risk Officer
Americas
TBD
Deutsche Bank
AG, New York
Branch
US
Vice Chairman
Chief Operating
Officer Americas
Stuart Clarke
Deutsche Bank
Americas
Holding Corp.
US
Voting Members
General Legal
Counsel Americas
Steven Reich
Deutsche Bank
AG, New York
Branch
US
Global Coordinator,
Public Affairs/Head
of Government
Relations & Public
Affairs, North &
Latin America
Francis Kelly
Deutsche Bank
Securities Inc.
US
Chief Financial
Officer Americas
Eric Smith
Deutsche Bank
AG, New York
Branch
US
Head of
Compliance
Americas
Jan Ford
Deutsche Bank
Securities Inc.
US
Head of Anti-
Financial Crime
Americas
Jan
Bomebusch
Deutsche Bank
Securities Inc.
US
Head of Funds,
Clearinghouses &
Exchanges
CRM (1)
Jonathan
Hummel
Deutsche Bank
AG, New York
Branch
Non-Voting
Members
None
Secretary
Head of Regional
Corporate
Governance
Americas
Carol Saracco
Deutsche Bank
Americas
Holding Corp.
US
(1) Interim risk member until
res. CI70 named
Error! Unknown document property name.
Page
10
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0028856
SDNY_GM_00175040
EFTA01343900
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