Case File
efta-01373566DOJ Data Set 10OtherEFTA01373566
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373566
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Adrienne
Sent:
6/9/2018 2:02:51 PM
To:
Emily Craig I
; Sheffali Welch
• Melisa Venegas
Wayne Sant
RE: Fabrizio/Jan KYC update Monday (C)
CC:
Subject:
Classification: Confidential
Hi Emily —Thanks
; Oliver Esslin er
; Daphne Cates
From: Emily Craig
Sent: Saturday, June 09, 2018 2:01 PM
To: Adrienne Bull <
>; Sheffali Welch <
>; Oliver Esslinger
>; Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday (C)
Classification: Confidential
I updated some wording on the first slide, all changes or fixes in Red.
Kind Regards,
Emily
Ai
szimsiv
Emily Craig
Director
Deutsche Bank Wealth Management
Had.
I Sgtli
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Tel:
Mobile:
tieur,cheu
1
From: Adrienne Bull
Sent: Friday, June 08, 2018 5:58 PM
To: Sheffali Welch <
Cc: Wayne Salit <
Subject: RE: Fabrizio/Jan KYC update Monday [CI
Classification: Confidential
Hi Sheffali —
>; Oliver Esslinger <
See updated deck attached and comments in-line below.
>; Daphne Cates
>; Emily Craig
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0067818
SDNY_GM_00214002
EFTA01373566
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