EFTA Document EFTA01356676

Bä Watteau Lange Managing Director Disisional Control Officer ME= On 17 Jill 2019. at 00:17. Wolfram Lange wrote: You will get a corrected pdt did not spot some typos in the numbers on page 1 will come in a few minutes. Wolfram Lange Managing Director I Divisional Control (Mice( On 17 Jul 2019. at 00: 16. FabrizioCrungelli wrote: Perfect many thanks Wolfram Vm bagful Sent from my iPhone On 16 Jul 2019. at 23:12. Wolfram Lange • rote: Fabrizio Between my team and COO team, we have fully aligned the catalysis and have structural the ask to the booking =Ares. It will go out following some clarifications with AEC first thing tomorrow morning (CET), we arc kom to ger a procic ask out and leverage resources best During the course of tomorrow (morning) the ask will go out. 1 understand from Jan Wa that the colt agues arc already alerted and should able to providing quick answers in terms of coping (or feedback that system driven analysis is not possible in certain cases). Attached also 3 slides. not yet die prettiest. covering the (diming: °outline of the review triggers and come first numbers re scope (will be update) on on-going basis as we will get answers from I3Cs) 2) a rationalisation an why Negative Media Alerts are the focus in the wider focus of control and information around client Matronships 3)a prioritimtion grid of case conacIlations. the JE case probably belonging to the very top constellation - may be useful in further disaissions <1.1y_2019 File Review.pdf> For the S13 SeiSial. we "ill obviously add scope. progress tracker. timeline and revamp some of these slides. But thou* that the attached would be useful already tonight and you may want to use in your dinar:Mon with CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042665 CONFIDENTIAL SDNY GM_00168849 EFTA01356676