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efta-01356673DOJ Data Set 10Other

EFTA01356673

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Unknown
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DOJ Data Set 10
Reference
efta-01356673
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Wolfram Lange Sent 7/17/20191:34:13 AM To. Philip bucks CC: Kimberly Hart Subject: Important for you to be aware Attachments: July_2019 File Review.pdf; A1T00001.htm Hi Philip Michael Off The topic of J Epstein seems to accelerate quite fast over the last 24k Supervisory board is requesting an update next week and a major global file review is getting underway as a reaction to the relationship. KvR also quite closely checking in on this as far as I understand. I spent quite some time on this over the last couple of days. Below the update to Fabrizio last night. Michael Off and Kim Han are working on this and can give you more detailed insight. I think something of sufficient importance for you to be briefed and kept up to speed. Happy to speak. Best regards Wolfram Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The ZiftZaa Buildin¢ SW 1E 6SQ, London, United Kingdom Tel. Mobile Email Begin forwarded message: From: Wolfram Lange ‹ > Date: 16 July 2019 at 23:21:55 BST To: Fabrizio Campelli Cc: Jan Wohlschiess < , Jan Wa ener Kimberly Hart , Michael Off Subject: Re: Update re global analysis/file review Here the corrected file. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042661 CONFIDENTIAL SDNY GM_00168845 EFTA01356673

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