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EFTA Document EFTA01356507EFTA Document EFTA01356509
Case File
sd-10-EFTA01356508Dept. of JusticeOther

EFTA Document EFTA01356508

Closure In progress Completed No further actions In progress of correcting Exit client Move client Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deubche Bauk Trust Company Americas Postal ackireAs. 345 Truk Avenue. 14th floor. New York, NY lnl.54. USA 41:21[LSChCWCatt Ci From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberly Hart < ; Sheffali Welc >; Julie Cataudella Janet Morales t; Andrea DeMar Clemence

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356508
Pages
1
Persons
0
Integrity
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Summary

Closure In progress Completed No further actions In progress of correcting Exit client Move client Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deubche Bauk Trust Company Americas Postal ackireAs. 345 Truk Avenue. 14th floor. New York, NY lnl.54. USA 41:21[LSChCWCatt Ci From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberly Hart < ; Sheffali Welc >; Julie Cataudella Janet Morales t; Andrea DeMar Clemence

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Closure In progress Completed No further actions In progress of correcting Exit client Move client Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deubche Bauk Trust Company Americas Postal ackireAs. 345 Truk Avenue. 14th floor. New York, NY lnl.54. USA 41:21[LSChCWCatt Ci From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberly Hart < ; Sheffali Welc >; Julie Cataudella Janet Morales t; Andrea DeMar Clemence-J Loupil < ' " ' " I zia Memon < >; Lauryn Hart Saleha Bilal S; Brian H Heidelbach >; Ana- Marie Callangan »; Stephan Wessels Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: RE: Market Purity Work Shop [C] Classification: Confidential Dear all: Please find enclosed deck for our 10am work shop, hand outs will be provided to those attending in person at 345 Park. Best Oliver CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042396 CONFIDENTIAL SDNY_GM_00188580 EFTA01356508

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