EFTA01399599Set 10
2019-07-155p958w
Subject: RE: Cases with ne ative media risk [C]
From: Emily Craig
Date: Mon, 15 Jul 2019 09:54:00 -0400
To: Kimberly Hart ‹ >
Classification: Confidential
Correct, no longer used ... override the client to High due to that special risk
factor.
Kind Regards,
Emily
Emily Craig
Director
Deutsche Bank Wealth Management
Deutsche Bank Securities, Inc
1 South Street, Baltimore ... myDB
From: Kimberly Hart
Sent: Monday, Jul 15, 2019 9:53 AM
To: Emily Craig
Subject: RE: Cases with negative media risk [C]
Classification: Confidential
I pulled it from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399599.pdf
EFTA01408513Set 10
2019-02-2412p1,295w
Brian H Heidelbach Ian Salters
Bill King
Cc: Emily Craig Anas Malin]
Subject: Re: Com ine ist an' priorities [I]
Thank you very much Brian and Emily.
Ian/Bill ... EQUITIES LLC
Vanguardia Inversiones SAS
Visper Pte Ltd
Vitton, Michael
BrinHi l ch
From: Emily Craig
Sent: Sunday, Februar 24 2019 1:45 PM
To: Oliver Esslinger Brian H Heidelbach ... only
They look to be exact to Client Name in dbForce.
Kind Regards,
Emily
Emily Craig
Director
Deutsche Bank Wealth Management
Deutsche Bank Securities, Inc
1 South Street, Baltimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf
EFTA01423588Set 10
2018-11-3012p1,466w
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig <= :.
That's a really well worded letter. Perfect. Let me follow up Monday and
then ... send
From: Emily Craig
Sent: Friday, November 30, 2018 12:42 PM
To: Stewart Oldfield
Subject: RE: Gratitude [I]
Classification: For internal use only
See attached.
Kind Regards,
Emily
fcid ... E6B1-464A-83C1-C22D037DB24E@lanl
Emily Craig
Director
Deutsche Bank Wealth Management
Deutsche Bank Securities, Inc
1 South Street, Baltimore, MD 21202-3298
EFTA01423588
Tel:
Mobile:
WM Mercury on myDB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423588.pdf
EFTA01356417Set 10
2017-04-261p270w
Bank Wealth Management
502 P Suite 400, 32256 Jacksonville, USA
Tel.
mobile
Email
From: Emily Craig
Sent: Wednesday, April 26, 2017 3:29 PM
To: Patrick Harris < >; Daphne Cales < >; Rodrigo ... provide updated full tracker to Pat and Emily
every Monday by 9am.
Kind regards,
Emily Craig
« OLE Object: Picture (Device Independent Bitmap) »
Emily Craig
Director I Head - Wealth Management Americas ... South Street. 21202-3298 Baltimore, MD. USA
Tel.
Mobile
Email
Original Appointment
From: Emily Craig
Sent: Wednesday, April 19, 2017 11:16 AM
To: Emily Craig; Patrick Harris; Daphne Cates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356417.pdf
EFTA01418627Set 10
2018-06-099p1,269w
From: Adrienne Bull a>
Date: Sat, 09 Jun 2018 14:02:51 -0400
To: Emily Craig
Sheffali Welch
Oliver Esslinge
Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Classification: Confidential ... Emily — Thanks
From: Emily Craig
Sent: Saturday, June 09, 2018 2:01 PM
To: Adrienne Bull ; Sheffali Welch
; Oliver Esslingen e ; Melisa
Venegas ›; Daphne Ca
Cc: Wayne Salit
Subject ... fixes in Red.
Kind Regards,
Emily
fcid:80083086-E681-464A-83C1-C22D037D824E@lanl
Emily Craig
Director
EFTA01418627
Deutsche Bank Wealth Management
Deutsche Bank Securities, Inc
1 South Street, Baltimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418627.pdf
EFTA01418217Set 10
2018-06-1113p2,096w
Adrienne Bull
Cc: Oliver Esslin e
Emily Craig
Melisa Venegas
Daphne Cales
Wayne Salit
Adrienne,
Thank you for sending. This looks fine to me. As a reminder ... Regards
Adrienne
From: Oliver Esslinger
Sent: Sunday, June 10, 2018 10:54 AM
To: Emily Craig <
Cc: Adrienne Bull >; Sheffali Welch
; Melisa Venegas ; Daphne
Cales ; Wayne Salit
Subject: Re: Fabrizio/Jan ... have (for now) :-)
EFTA01418220
Thanks everybody
Oliver
On Jun 9, 2018, at 14:01, Emily Craig wrote:
Classification: Confidential
I updated some wording on the first slide, all changes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf
EFTA01376650Set 10
2018-11-301p179w
From: Stewart Oldfield
Sent: 11/30/2018 1:23:47 PM
To: Emily Craig
Subject: RE: Gratitude [I]
That's a really well worded letter. Perfect. Let me follow up Monday ... then send
From: Emily Craig
Sent: Friday, November 30, 2018 12:42 PM
To: Stewart Oldfield <
Subject: RE: Gratitude II]
Classification: For Internal use only
See attached.
Kind Regards,
Emily ... Emily Craig
Director
Deutsche Bank Wealth Management
Isidic bank &tunlies. lot
I South StrvA Ilinmv. 21202-3272'S
From: Stewart Oldfield
Sent: Friday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376650.pdf
EFTA01373566Set 10
2018-06-091p172w
From: Adrienne
Sent: 6/9/2018 2:02:51PM
To: Emily Craig I ; Sheffali Welch ; Oliver Esslin er
• Melisa Venegas ; Daphne Cates
CC: Wayne Sant
Subject: RE: Fabrizio/Jan KYC update Monday ... Classification: Confidential
Hi Emily —Thanks
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373566.pdf
EFTA01420977Set 10
2018-11-3012p1,248w
Subject: RE: Gratitude [I]
From: Emily Craig
Date: Fri, 30 Nov 2018 12:41:58 -0500
To: Stewart Oldfield
Classification: For internal use only
See attached.
Kind Regards,
Emily
fcid ... E6B1-464A-83C1-C22D037DB24E@lanl
Emily Craig
Director
Deutsche Bank Wealth Management
Deutsche Bank Securities, Inc
1 South Street, Baltimore, MD 21202-3298
From: Stewart Oldfield
Sent: Friday, November ... EFTA01420977
To: Emily Craig <emily.craig@db.com>
Subject: RE: Gratitude [I]
On 11/15 we were told that they would get us the info. Now they may not be
able to. Will know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420977.pdf
EFTA01378994Set 10
2018-11-161p141w
From: Stewart Oldfield
Sent: 11/16/2018 1:05:50 PM
To: Emily Craig • Yoonsun Chung [a; Bradley Gitlin
CC: Daphne Cales
Subject: RE: Epstein Insurance Trust [II
Cool. Thanks everyone. Sorry ... long and winding path to get here . . .
From: Emily Craig
Sent: Friday, November 16, 2018 1:05 PM
To: Yoonsun Chun • < >; Stewart Oldfield < >; Bradley Gillin
Cc: Daphne Cales <
Subject ... Epstein Insurance Trust [I]
Classification: Public
Done!
Kind Regards,
Emily
Emily Craig
Director
Deutsche Bank Wealth Management
Ikunctic Bank. Sktunno.
I South Street. fullimore.NR) 212024298
From: Yoonsun Chung
Sent: Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378994.pdf
EFTA01373298Set 10
2018-06-081p170w
Thanks everybody
Oliver
On Jun 9, 2018, at 14:01, Emily Craig > wrote:
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
Ocul,Alic bank S.-nannies. Inc
I South Sin:41 Dallionare. 1IU 21202-n9:I
Tel: +1 (41O) 895-3425
Mobile ... Sent: Friday, June 08, 2018 5:58 PM
To: Sheffali Welch <sheffali.welch@db.corn>; Oliver Esslinger
; Emily Craig < >; Melisa Venegas
>; Daphne Cales <daphne.cales@db.com>
Cc: Wayne Salit <wayne.salit@db.com>
Subject: RE: Fabrizio/Jan KYC update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373298.pdf
EFTA01383933Set 10
2018-11-301p256w
From: Stewart Oldfield
Sent: 11/30/2018 10:27:19 AM
To: Emily Craig
Subject: RE: Gratitude [I]
On 11/15 we were told that they would get us the info. Now they ... send me a draft of the letter, happy to take a look
Thanks
From: Emily Craig
Sent: Friday, November 30, 2018 9:42 AM
To: Stewart Oldfield <
Subject: RE: Gratitude ... want the letter to formalize this?
Kind Regards,
Emily
/MUMMER
AY-
uR R
Emily Craig
Director
Deutsche Bank Wealth Management
Dtutichc Bank Scc..wilic\ Inc
I S oulh Stmcl, Baltimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383933.pdf
EFTA01418674Set 10
2018-06-098p1,226w
Subject: RE: Fabri ' day [C]
From: Emily Craig
Date: Sat, 09 Jun 2018 14:01:16 -0400
To: Adrienne Bull
Sheffali Welch
Oliver Esslinger
Melisa Venegas
Daphne Cales
Cc: Wayne ... fixes in Red.
Kind Regards,
Emily
fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
Emily Craig
Director
Deutsche Bank Wealth Management
Deutsche Bank Securities, Inc
1 South Street, Baltimore ... Welch
Sent: Friday, June 08 2018 4:16 PM
To: Adrienne Bull Oliver Esslinger
■ Emily Craig Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio an update 'onday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418674.pdf
EFTA01430946Set 10
2018-11-3011p1,369w
From: Stewart Oldfield < ›
Date: Fri, 30 Nov 2018 10:27:19 -0500
To: Emily Craig
On 11/15 we were told that they would get us the info. Now they ... send me a draft of the letter, happy to take
a look
Thanks
From: Emily Craig
Sent: Friday, November 30, 2018 9:42 AM
To: Stewart Oldfield ‹ >
Subject: RE: Gratitude ... letter to formalize this?
Kind Regards,
Emily
fcid:80083086-E681-464A-83C1-C22D037D824E@lanl
Emily Craig
EFTA01430946
Director
Deutsche Bank Wealth Management
Deutsche Bank Securities, Inc
1 South Street, Baltimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430946.pdf
EFTA01363743Set 10
2019-02-241p249w
From: Emily Craig
Sent: Sunday, February 24, 2019 1:33 PM
To: Brian H Heidelbach ; Anas Halim
Cc: Oliver Esslinger <
Subject: FW: Combine Is an priori ies
Classification: For Internal ... will be
we don't have GCIS numbers in this view.
Kind Regards,
Emily
Emily Craig
Director
Deutsche Bank Wealth Nlanagernent
ridlt.U:Ilc Flat Inc
I S.'oih Slran. Baltnro.r ... 21M2-32nh
From: Oliver Esslinger
Sent: Saturday, February 23, 2019 5:47 AM
To: Emily Craig
Subject: Fwd: Combined KYC list and priorities ill
Hi Emily
Not sure what
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363743.pdf
EFTA01379314Set 10
2018-11-161p133w
From: Emily Craig
Sent: Friday, November 16, 2018 1:05 PM
To: Yoonsun Chun < >; Stewart Oldfield < >; Bradley Gitlin
Cc: Daphne Cales <
Subject: RE: Epstein Insurance Trust
Classification: Public
Done!
Kind ... Regards.
Emily
mlrrnmm
Emily Craig
Director
Deutsche Bank Wealth Management
!Nola: St-tttriht;
I Solth Stitti. I laltimocc, NI!) 21202-329,..
Mobile:
‘vlyi Mercury en utuDil
From: Yoonsun Chung
Sent ... Friday, November 16, 20181:02 PM
To: Stewart Oldfield < >; Bradley Gillin <
Cc: Emily Craig < >; Daphne Cales <
Subject: RE: Epstein Insurance Trust IIj
Classification: Public
Emily?
I think
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379314.pdf
EFTA01426805Set 10
2018-09-185p487w
inisimmumilsamigle
Date: Tue, 18 Sep 2018 16:40:53 -0400
To: Stewart Oldfield
Cc: Emily Craig
Dian Stoiano
Bradley Gill
Richard Iaro
Dear Stewart,
I hope you're doing well ... Sent: Tuesday, August 28, 2018 11:15 PM
To: Corinna-A Reibchen <corinna-a.reibchen@db.com>
Cc: Emily Craig <emily.craig@db.com>; Dian Stoianov <dian.stoianov@db.com>;
EFTA01426805
Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi
<richard.iarossi@db.com>
Subject ... Sent: Tuesday, August 28, 2018 4:49 PM
To: Corinna-A Reibchen <corinna-a.reibchen@db.com>
Cc: Emily Craig <emily.craig@db.com>; Dian Stoianov <dian.stoianov@db.com>;
Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi
<richard.iarossi@db.com>
Subject: Re: KYC remediation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426805.pdf