Case File
efta-01356831DOJ Data Set 10OtherEFTA01356831
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356831
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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