EFTA Document EFTA01373584

the dialogue with Irwin, the acceptance of the smooth out schedule and that this has been shared with him (and I think sent to global for review) Passcon and what they are doing Also include staffing update and small account closure as you have on slide 4. Kind regards, Sheffali Shcffali Welch Managing Director COO. Wealth Maingement Americas Deutsche Bank Wealth Management Ikansche Bank Trust Conynny .%45 Park Avenue. .`+ae York. NY. USA M l deulscheNvealtti.ccnn From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch <[email protected]>; Oliver Esslin er • Emily Craig Melisa Venegas Daphne Cates Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICI Classification: Confidential His Sheffali — Please see attached draft for your review. Kind Regards Adrienne From: Sheffali Welch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslinge ; Emily Craig Adrienne Bull eassawirjran Melisa Venegas Daphne Cates .41 . Cc: Wayne Salit Subject: Fabrizio/Jan KYC update Monday (I) Classification: For internal use only All - we have the next update on Monday. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067846 CONFIDENTIAL SDNY_GM_00214030 EFTA01373584