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sd-10-EFTA01356547Dept. of JusticeOther

EFTA Document EFTA01356547

Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW IE 6SQ, London, United Kingdom On 15 Jul 2019, at 12:06, Kimberly Hart wrote: Michael - Does 2pm CET work for you (3pm Frankfurt/9am NY)? If yes, I will send invite. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Se

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Dept. of Justice
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sd-10-EFTA01356547
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Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW IE 6SQ, London, United Kingdom On 15 Jul 2019, at 12:06, Kimberly Hart wrote: Michael - Does 2pm CET work for you (3pm Frankfurt/9am NY)? If yes, I will send invite. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Se

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Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zig Zag Building, SW IE 6SQ, London, United Kingdom On 15 Jul 2019, at 12:06, Kimberly Hart wrote: Michael - Does 2pm CET work for you (3pm Frankfurt/9am NY)? If yes, I will send invite. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc On Jul 15, 2019, at 2:20 AM, Wolfram Lang wrote: Kim, Michael Looking forward to speaking later today. Early afternoon eg 2pm CET would work best. Here a couple of thoughts - need refinement and challenge... Problem statement: Find client cases where we rely on some prior decision and do not question a `borderline' client relationship - example Epstein where clearance was given again and again despite negative media and other alerts always referring back to Packard/Caruso onboarding decision (even though both had long since left DB). Potential solutions: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042454 CONFIDENTIAL SDNY GM_00188638 EFTA01356547

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Subject: Re: Initial thou hts From: Wolfram Lange Date: Mon, 15 Jul 2019 08:02:12 -0400 To: Kimberly Hart > Cc: Michael Off Well, a car, not a care journey. Call me anytime. Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zi Za Buildin , SW1E 6SQ, London, United Kingdom Tel. Mobile Email On 15 Jul Yes, free 2019, at 13:00, Wolfram Lange e > wrote: now for the next 90min being the passenger in a care journey. Wolfram Lange Managin

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Subject: Re: Initial thou hts From: Wolfram Lange Date: Mon, 15 Jul 2019 07:48:04 -0400 To: Kimberly Hart Cc: Michael Off Martina Messing It is actually 2pm Frankfurt time, ie CET = Frankfurt Wolfram Lange Managing Director I Divisional Control Officer Deutsche Bank Wealth Management The Zi Za Buildin , SW1E 6SQ, London, United Kingdom Tel. Mobile + Email On 15 Jul 2019, at 12:06, Kimberly Hart a wrote: Michael - Does 2pm CET work for you (3pm Frankfurt/9am NY)? If yes, I will s

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