Case File
efta-01356525DOJ Data Set 10OtherEFTA01356525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356525
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
'Diver Esslingen
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
OftIlaw est-Kim!:
Atal
llairns. 045 Pat Avena
!krt.. Niter tyre. NI 101S4, Usk
Tel.:-
Fax: • I (646)690-1201
Email
'414 krZARIIII.SID)
FYrun: Jonathan Groom
Sent: Tuesday. October 16, 2018 1:38 PM
To: Melisa Yen
Cc: Emily Craig,
Subject: RE: F1M Relationships and FIMs - KYC Tracker Ili
'I Oliva Esdinger
zia Mown
KnlibcItY Flan
Ciassincation: For internal use only
lb Mello.
Quick question. do you buns how dime FIM KYCs arc being reported on the trackal list had numerous questions hum bankers woman that this
will be counted agamg them as past due.
Thanks.
Kind regards.
Jonathan Groom
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042421
CONFIDENTIAL
SDNY GM_00188605
EFTA01356525
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(646)690-1201Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.