EFTA01356417.pdf

Deutsche 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 Quintero Subject: RE: KYC HR Sync Up - Resources and Mercury [I] Classification: For Internal use only Thank you for your time today! I captured the following actions: 1) Emily to work with Zia on need for any resources for KYC SME team. 2) Pat to reach out to Armen on resource ideas for 2 additional consultants to add to Daphne's KYC Center 3) Emily to work with Eric on RTB resource needs if add KYC Periodic/EDR to scope of COG 4) Emily to reach out to Sheffali on status of small accounts 5) Rodrigo to work on in scope client list, highlighting CRP exit clients, small accounts based on band, work with Daphne based on her tracker. 6) Daphne to send Tracker to Rodrigo COB every Thursday, Rodrigo to 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 Execution Deutsche Bank 1 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; Rodrigo Quintero Subject: KYC HR Sync Up - Resources and Mercury When: Wednesday, April 26, 2017 11:30 AM-12:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: 1-877-329-6902; 18953429 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042263 CONFIDENTIAL SDNY_GM_00188447 EFTA01356417