EFTA01399454Set 10
2019-01-1511p1,579w
Subject: RE: Steering Committee Presentation [C] [I]
From: Oliver Esslinger ‹ >
Date: Tue, 15 Jan 2019 10:48:16 -0500
To: Justin Crook
Cc: Millen Rastogi
Jessica Krystalla
Brian H Heidelbach ... need anything else please reach out again, thank you
Oliver
fcid:image001.gif@OlDOADA8.15AE9BA01
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deutsche Bank Trust ... www.deutschewealth.com
From: Justin Crook
Sent: Monday, January 14, 2019 5:39 PM
To: Oliver Esslinger
Cc: Millen Rastogi < ; Jessica Krystalla
Subject: FW: Steering Committee Presentation [I] [C]
Oliver,
Good afternoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399454.pdf
EFTA01399044Set 10
2018-05-143p505w
Subject: FW: Market Purit Work Sho [C]
From: Oliver Esslinger
Date: Mon, 14 May 2018 13:54:38 -0400
To: Armen Brash
Julie Cataudella
Cc: Kimberly Hart ,
zia Memon ‹ >
Classification ... Completed
No further actions
In progress of correcting
Exit client
Move client
EFTA01399044
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deutsche Bank Trust ... Email:
www.deutschewealth.com
From: Oliver Esslinger
Sent: Monday, May 14, 2018 9:08 AM
To: Kimberl Hart a; Sheffali Welch
>; Julie Cataudella < >; Janet
Morales <a; Andrea DeMar Clemence-
Loupil ; zia Memon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399044.pdf
EFTA01408513Set 10
2019-02-2412p1,295w
Davide-A Sferrazza
Nina Tona
FYI
Sent with BlackBerry Work
(www.blackberry.com)
From: Oliver Esslinge
Date: Sunday, Feb 24, 2019, 14:30
To: Brian H Heidelbach Ian Salters
Bill King ... From: Emily Craig
Sent: Sunday, Februar 24 2019 1:45 PM
To: Oliver Esslinger Brian H Heidelbach
Cc: Anas Halim
Subject: RE: Combined KYC list and priorities [I]
EFTA01408518
Classification ... Management
Deutsche Bank Securities, Inc
1 South Street, Baltimore, MD 21202-3298
From: Oliver Esslinger
Sent: Sunday, February 24, 2019 1:40 PM
To: Brian H Heidelbach
Cc: Emily Craig
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf
EFTA01418674Set 10
2018-06-098p1,226w
Adrienne Bull
Sheffali Welch
Oliver Esslinger
Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Classification: Confidential
I updated some wording on the first slide, all changes or fixes in Red.
Kind ... Adrienne Bull
Sent: Friday, June 08 2018 5:58 PM
To: Sheffali Welch Oliver Esslinger
■ Emily Crai Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday ... Sheffali 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
EFTA01356522Set 10
2018-12-061p173w
From: Oliver Esslinger
Sent: 12/7/2018 8:09:38 AM
To: Kimberly Hart
Subject: Fwd: FIM Relationships and FIMs - KYC Tracker [I]
Attachments image001.gif; ATT00001.htm; image002.gif; ATT00002.htm; image001.gif; ATT00003.htm; image003.jpg;
ATT00004.htm ... Jonathan Groom
Cc: zia Memon , Brian H Heidelbach >, Emily Craig
._c . Oliver Esslinger <
Subject: RE: FIM Relationships and FIMs - KYC Tracker [I]
Hi Jonathan, please see attached file.
Regards ... Anne
From: Jonathan Groom
Sent: Wednesday, December 05, 2018 4:21 PM
To: Oliver Esslinger <
Cc: zia Memon ; Jo-Anne Santos Brian H Heidelbach
• Emily Craig
Subject: RE: FIM Relationships
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356522.pdf
EFTA01418801Set 10
2018-06-087p1,152w
Sheffali 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 up ate Monday ... Bull
Sent: Friday, June 08, 2018 3:39 PM
EFTA01418804
To: Sheffali Welch Oliver Esslinger
Melisa Venegas
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday [C]
Classification: Confidential ... Adrienne
From: Sheffali Welch
Sent: Thursday, June 07, 2018 12:30 PM
To: Oliver Esslinger Emily Craig
Adrienne Bull Melisa Venegas
Daphne Cales
Cc: Wayne Salit <wayne.salit@db.com>
Subject: Fabrizio/Jan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418801.pdf
EFTA01356509Set 10
2018-05-071p138w
Oliver Esslinger
Director i COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
1.h.31k..6;1;;IIth C.,Thrhire! Tictkas
Postal ackhr.iq. 345 Park Avenue. 14th floor ... Email:
%vim deutcchtmealth coin
Original Appointment
From: Oliver Esslinger
Sent: Monday, May 07, 2018 4:42 PM
To: Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356509.pdf
EFTA01408666Set 10
2019-02-244p536w
Tona
Let's review tomorrow.
Thanks
Ian
Sent with BlackBerry Work
(www.blackberry.com)
From: Oliver Esslinger
Date: Friday, Feb 22, 2019, 19:57
To: Ian Salters , Bill Kin
Cc: Thomas Klemm ... hence keeping this in small circle for now .
Best
Oliver
fcid:image001.gif@OlDOADA8.15AE9BA01
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deutsche Bank Trust ... EFTA01408667
From: Ian Salters
Sent: Thursday, February 21, 2019 6:14 PM
To: Oliver Esslinger
Cc: Kimberly Hart ' Steven Mattus
Thomas Klemm Victoria Bruce
; Bill King Olivier Poncet
u ject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408666.pdf
EFTA01356224Set 10
2019-06-211p203w
From: Paolo De-Leon
Sent: 6/25/2019 5:45:15 PM
To: Oliver Esslinger
CC: Ellenoi Jarvis ; Funda Bozkurt ; Keith Buckholz
I; Joseph Cothron
Subject: RE: Cases for this Week - 6/21 ... internal use only
Hello Oliver,
Please see attached.
Kind regards,
Paolo
From: Oliver Esslinger
Sent: Friday, June 21, 2019 12:18 PM
To: Paolo De-Leon
Cc: Ellenoi Jarvis ... week please as I continue to sort through the
data?
Thanks,
Paolo
From: Oliver Esslinger
Sent: Thursday, June 20, 2019 2:45 PM
To: Ellenoi Jarvis Funda Bozkurt
Cc: Paolo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356224.pdf
EFTA01355937Set 10
2019-06-201p269w
From: Oliver Esslinger
Sent: 6/20/2019 2:
To: Ellenoi Jarvis ; Funda Bozkurt
CC: ; Keith Buckholz INIMOIMIMI; Joseph Cothron
Subject: RE: Cases for this Week - 6/21 II)
Attachments: Live Swaps.xls; Managed Exits.xlsx ... Description Date Date
January IMO Dan Gray LA swap 01/29/19 03/31/19
Oliver
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deutsac bank Trust Company ... earn-,
From: Ellenoi Jarvis
Sent: Thursday, June 20, 2019 2:07 PM
To: Oliver Esslinge Jamaal Bushara Joseph Harleston
Nina Tona Funda Bozkurt >
Cc: Padam Chainani Ana Hunter ; Ian Salters
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355937.pdf
EFTA01355944Set 10
2019-06-131p178w
week can you please get Funda what she needs? Thanks.
Regards,
Keith
From: Oliver Esslinger
Sent: Thursday, June 13, 2019 5:00 PM
To: Funda Bozkurt Keith Buckholz ; Paolo ... completed by filling amber blanks and confirming
already populated dates.
Thank you
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deutsche Bank Tnist Company ... Keith Buckhol ; Paolo De-Leon a .>
Cc: Kimberly Hart Swasi Bate • I>: Oliver Esslinger
Subject: RE: NFA [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355944.pdf
EFTA01410763Set 10
2019-05-155p587w
Subject: RE: May Forecast Update [SC]
From: Oliver Esslinger
Date: Wed, 15 May 2019 12:17:33 -0400
To: Thomas Klemm
Patrick Campion
Cc: Donna Kerrigan
Classification: Strictly Confidential
Sharing ... Jake for one prospect of theirs, review
under way
fcid:image001.gif@OlDOADA8.15AE9BA01
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deutsche Bank Trust Company ... Wednesday, May 15, 2019 9:37 AM
To: Patrick Campion
Cc: Donna Kerrigan < ; Oliver Esslinger
>
Subject: Re: May Forecast Update [SC]
THanks Patrick,
@Oliver: Cothron has some big deals
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410763.pdf
EFTA01356508Set 10
2018-05-141p153w
progress
Completed
No further actions
In progress of correcting
Exit client
Move client
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deubche Bauk Trust ... Avenue. 14th floor. New York, NY lnl.54. USA
41:21[LSChCWCatt Ci
From: Oliver Esslinger
Sent: Monday, May 14, 2018 9:08 AM
To: Kimberly Hart < ; Sheffali Welc >; Julie Cataudella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356508.pdf