the dialogue with Irwin, the acceptance of the smooth out schedule and that this has been shared with him (and
I think sent to global for review)
Passcon and what they are doing
Also include staffing update and small account closure as you have on slide 4.
Kind regards,
Sheffali
Shcffali Welch
Managing Director COO. Wealth Maingement Americas
Deutsche Bank Wealth Management
Ikansche Bank Trust Conynny
.%45 Park Avenue. .`+ae York. NY. USA
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deulscheNvealtti.ccnn
From: Adrienne Bull
Sent: Friday, June 08, 2018 3:39 PM
To: Sheffali Welch <sheffaliwelch@db.com>; Oliver Esslin er • Emily Craig
Melisa Venegas Daphne Cates
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday ICI
Classification: Confidential
His Sheffali —
Please see attached draft for your review.
Kind Regards
Adrienne
From: Sheffali Welch
Sent: Thursday, June 07, 2018 12:30 PM
To: Oliver Esslinge ; Emily Craig Adrienne Bull
eassawirjran Melisa Venegas Daphne Cates .41 .
Cc: Wayne Salit
Subject: Fabrizio/Jan KYC update Monday (I)
Classification: For internal use only
All - we have the next update on Monday.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067846
CONFIDENTIAL SDNY_GM_00214030
EFTA01373584