EFTA Document EFTA01356831
From: Michael Off Sent: 7/12/20191:25:37 PM To: Wolfram Lange CC: Kimberly Hart Subject: Re: AW: NYT on 08 and Jeffrey Epstein (C] [SC] suggest we just copy the approach Patrick comes up with across other regions. However, I do not see a way around a full client base KYC review for cases where ever an EDR was conducted. But when this is what is neing asked for...? also suggest to include BI/Stephan Niemand as SME Kind regards, Michael Off Divisional Control Office Deutsche Bank
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From: Michael Off Sent: 7/12/20191:25:37 PM To: Wolfram Lange CC: Kimberly Hart Subject: Re: AW: NYT on 08 and Jeffrey Epstein (C] [SC] suggest we just copy the approach Patrick comes up with across other regions. However, I do not see a way around a full client base KYC review for cases where ever an EDR was conducted. But when this is what is neing asked for...? also suggest to include BI/Stephan Niemand as SME Kind regards, Michael Off Divisional Control Office Deutsche Bank
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