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EFTA Document EFTA01356830EFTA Document EFTA01356832
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sd-10-EFTA01356831Dept. of JusticeOther

EFTA Document EFTA01356831

From: Michael Off Sent: 7/12/20191:25:37 PM To: Wolfram Lange CC: Kimberly Hart Subject: Re: AW: NYT on 08 and Jeffrey Epstein (C] [SC] suggest we just copy the approach Patrick comes up with across other regions. However, I do not see a way around a full client base KYC review for cases where ever an EDR was conducted. But when this is what is neing asked for...? also suggest to include BI/Stephan Niemand as SME Kind regards, Michael Off Divisional Control Office Deutsche Bank

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From: Michael Off Sent: 7/12/20191:25:37 PM To: Wolfram Lange CC: Kimberly Hart Subject: Re: AW: NYT on 08 and Jeffrey Epstein (C] [SC] suggest we just copy the approach Patrick comes up with across other regions. However, I do not see a way around a full client base KYC review for cases where ever an EDR was conducted. But when this is what is neing asked for...? also suggest to include BI/Stephan Niemand as SME Kind regards, Michael Off Divisional Control Office Deutsche Bank

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From: Michael Off Sent: 7/12/20191:25:37 PM To: Wolfram Lange CC: Kimberly Hart Subject: Re: AW: NYT on 08 and Jeffrey Epstein (C] [SC] suggest we just copy the approach Patrick comes up with across other regions. However, I do not see a way around a full client base KYC review for cases where ever an EDR was conducted. But when this is what is neing asked for...? also suggest to include BI/Stephan Niemand as SME Kind regards, Michael Off Divisional Control Office Deutsche Bank Wealth Management Deutsche Bank AG Taunusanla e 12 60325 Frankfurt am Main, Germany Tel. Mobile E-Mail Am 12.07.2019 urn 19:20 schrieb Wolfram Lange r 1kr Dear User, you have received a secure encrypted email. Please follow the instructions below to view the email. I asi Why did you receive this message? You have received an encrypted email from an internal Deutsche Bank user. In order to view this message, please follow the instructions below. What do you have to do to view your message? Open the attachment (message_zdm.html). The attachment will open a browser window. Please follow the onscreen instructions in this window in order to view the message. Desktop Notes User: To open the attachment in this email, you may need to scroll very far down CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042940 CONFIDENTIAL SDNY_GM_00189124 EFTA01356831

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