Case Filesd-10-EFTA01394817Dept. of JusticeEFTA Document EFTA01394817
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Case File
sd-10-EFTA01394817Dept. of JusticeEFTA Document EFTA01394817
Other
Deutsche Bank Wealth Management ammonginmemmili, Wealth Management Americas New Business Initiatives December 2018 Prepared for: Oliver Esslinger Prepared on: 12/20/18 Prepared by: Melanie Keefe / BSO r T wa . • , • • EFTA01394817 BSO Observations • Insufficient experienced supervisory resources in key control groups across 1st and 2nd lines of defense • Distinct need for a qualified, experienced 2nd LoD who will respond promptly and knowledgably with reliable insight and eng
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01394817
Pages
12
Persons
0
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