Fwd: Butterfly Trust account (Daniel-E Kaiser, 31 Oct 2018)Re: Initial thou hts (Wolfram Lange, 15 Jul 2019)
Case Filesd-10-EFTA01399539Dept. of JusticeRe: AW: N (Michael Off)
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Case File
sd-10-EFTA01399539Dept. of JusticeRe: AW: N (Michael Off)
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Subject: Re: AW: N Epstein [C] [Sc) From: Michael Off Date: Fri, 12 Jul To: Wolfram Lange Cc: Kimberly Hart 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
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Dept. of Justice
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sd-10-EFTA01399539
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