Case File
efta-01373298DOJ Data Set 10OtherEFTA01373298
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373298
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks everybody
Oliver
On Jun 9, 2018, at 14:01, Emily Craig
Classification: Confidential
> wrote:
I updated some wording on the first slide, all changes or fixes in Red.
Kind Regards,
Emily
<image001.png>
Emily Craig
Director
Deutsche Bank Wealth Management
Ocul,Alic bank S.-nannies. Inc
I South Sin:41 Dallionare. 1IU 21202-n9:I
Tel: +1 (41O) 895-3425
Mobile: +I (443)418-7996
'Icing:heti cold' cot
From: Adrienne Bull
Sent: Friday, June 08, 2018 5:58 PM
To: Sheffali Welch <[email protected]>; Oliver Esslinger
<oliver.esslin e db.com>; Emily Craig <
>; Melisa Venegas
>; Daphne Cales <[email protected]>
Cc: Wayne Salit <[email protected]>
Subject: RE: Fabrizio/Jan KYC update Monday (CI
Classification: Confidential
Hi Sheffali —
See updated deck attached and comments in-line below.
Kind Regards
Adrienne
From: Sheffali Welch
Sent: Friday, June 08, 2018 4:16 PM
To: Adrienne Bull <
>; Oliver Esslinger
>;
Emily Craig <[email protected]›; Melisa Venegas <[email protected]>; Daphne
Cales <daphne.cales©db.com>
Cc: Wayne Salit <
>
Subject: RE: Fabrizio/Jan KYC update Monday (CI
Classification: Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067404
CONFIDENTIAL
SDNY_GM_00213588
EFTA01373298
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[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
(443)418-7996Phone
895-3425Forum Discussions
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