EFTA01373582.pdf

From: Emily Crai Sent: 6/9/2018 2:01:16 PM To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger Melisa Venegas aphne Cale CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICJ Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx Classification: Confidential I updated some wording on the first slide, all changes or fixes in Red. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutttclu: Fu;d: SRmiritin...:. Inc I South Strxt, lialt:m••r•:, MI) 21202-321S Tel: Mob (bike -txcait I coin From: Adrienne Bull Sent: Friday, June 0 To: Sheffali Welch < Oliver Esslinger ; Emily Craig , Melisa Venegas aphne Cales < : rrayne a it <wayne.salit@db.com> Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential Hi Sheffali — See updated deck attached and comments in-line below. Kind Regards Adrienne From: Sheffali Welch Sent: Friday, June 08 2018 4:16 PM To: Adrienne Bull Oliver Esslin:er Emily Craig Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio a onday [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067844 CONFIDENTIAL SDNY_GM_00214028 EFTA01373582