'Diver Esslingen
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
OftIlaw est-Kim!:
Atal llairns. 045 Pat Avena !krt.. Niter tyre. NI 101S4, Usk
Tel.:-
Fax: • I (646)690-1201
Email
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FYrun: Jonathan Groom
Sent: Tuesday. October 16, 2018 1:38 PM
To: Melisa Yen 'I Oliva Esdinger zia Mown KnlibcItY Flan
Cc: Emily Craig,
Subject: RE: F1M Relationships and FIMs - KYC Tracker Ili
Ciassincation: For internal use only
lb Mello.
Quick question. do you buns how dime FIM KYCs arc being reported on the trackal list had numerous questions hum bankers woman that this
will be counted agamg them as past due.
Thanks.
Kind regards.
Jonathan Groom
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042421
CONFIDENTIAL SDNY GM_00188605
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