Case File
efta-01356532DOJ Data Set 10OtherEFTA01356532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356532
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oliver Esslingen
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
OftIlaw est-Kim!:
Pasta' sicnt. '345 Pale Avena
!kr:- mar tyre. N I 101S4, ijak
••/..ok (lei
cqin
Fkirn: zia Merann
Sent: Monday. October 15.2018 10:15 AM
To: Kimberly Ilan <
nee Esslinger
Cc: Jonathan Groom:
EmilyCraig<
Mehra Venegas
SNiblect: RE: VIM Relationships and ElMs - KYC Tracker III
AMItt11011.
Did you complete. outreach to businesN managers and MIN re Their VIM population?
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042429
CONFIDENTIAL
SDNY GM_00188613
EFTA01356532
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