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EFTA01373566

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From: Adrienne Sent: 6/9/2018 2:02:51 PM To: Emily Craig I ; Sheffali Welch • Melisa Venegas Wayne Sant RE: Fabrizio/Jan KYC update Monday (C) CC: Subject: Classification: Confidential Hi Emily —Thanks ; Oliver Esslin er ; Daphne Cates From: Emily Craig Sent: Saturday, June 09, 2018 2:01 PM To: Adrienne Bull < >; Sheffali Welch < >; Oliver Esslinger >; Melisa Venegas Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Classification: Confidential I updated some wording on the first slide, all changes or fixes in Red. Kind Regards, Emily Ai szimsiv Emily Craig Director Deutsche Bank Wealth Management Had. I Sgtli naltini• q-;. .`di)' Tel: Mobile: tieur,cheu 1 From: Adrienne Bull Sent: Friday, June 08, 2018 5:58 PM To: Sheffali Welch < Cc: Wayne Salit < Subject: RE: Fabrizio/Jan KYC update Monday [CI Classification: Confidential Hi Sheffali — >; Oliver Esslinger < See updated deck attached and comments in-line below. >; Daphne Cates >; Emily Craig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067818 SDNY_GM_00214002 EFTA01373566

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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