EFTA Document EFTA01399539

Subject: Re: AW: N Epstein [C] [Sc) From: Michael Off Date: Fri, 12 Jul To: Wolfram Lange Cc: Kimberly Hart 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 Wealth Management Deutsche Bank