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EFTA Document EFTA01356524EFTA Document EFTA01356526
Case File
sd-10-EFTA01356525Dept. of JusticeOther

EFTA Document EFTA01356525

'Diver Esslingen Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management OftIlaw est-Kim!: Atal llairns. 045 Pat Avena !krt.. Niter tyre. NI 101S4, Usk Tel.:- Fax: • I (646)690-1201 Email '414 krZARIIII.SID) FYrun: Jonathan Groom Sent: Tuesday. October 16, 2018 1:38 PM To: Melisa Yen Cc: Emily Craig, Subject: RE: F1M Relationships and FIMs - KYC Tracker Ili 'I Oliva Esdinger zia Mown KnlibcItY Flan Ciassincation: For internal use only lb Mello.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356525
Pages
1
Persons
0
Integrity
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'Diver Esslingen Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management OftIlaw est-Kim!: Atal llairns. 045 Pat Avena !krt.. Niter tyre. NI 101S4, Usk Tel.:- Fax: • I (646)690-1201 Email '414 krZARIIII.SID) FYrun: Jonathan Groom Sent: Tuesday. October 16, 2018 1:38 PM To: Melisa Yen Cc: Emily Craig, Subject: RE: F1M Relationships and FIMs - KYC Tracker Ili 'I Oliva Esdinger zia Mown KnlibcItY Flan Ciassincation: For internal use only lb Mello.

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Text extracted via OCR from the original document. May contain errors from the scanning process.
'Diver Esslingen Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management OftIlaw est-Kim!: Atal llairns. 045 Pat Avena !krt.. Niter tyre. NI 101S4, Usk Tel.:- Fax: • I (646)690-1201 Email '414 krZARIIII.SID) FYrun: Jonathan Groom Sent: Tuesday. October 16, 2018 1:38 PM To: Melisa Yen Cc: Emily Craig, Subject: RE: F1M Relationships and FIMs - KYC Tracker Ili 'I Oliva Esdinger zia Mown KnlibcItY Flan Ciassincation: For internal use only lb Mello. Quick question. do you buns how dime FIM KYCs arc being reported on the trackal list had numerous questions hum bankers woman that this will be counted agamg them as past due. Thanks. Kind regards. Jonathan Groom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042421 CONFIDENTIAL SDNY GM_00188605 EFTA01356525

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