Epstein File EFTA01478886: Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478886: Client and Asset (DS10)

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This is an internal Deutsche Bank email dated June 6, 2014, from Andrea Tapia (Assistant Vice President, Deutsche Bank Trust Company Americas) to Chip Packard (Co-Head, Wealth Management Americas) regarding a client tiering exercise. The email references an upcoming Client Advisory meeting scheduled for Monday, June 9, 2014, and discusses internal classification procedures for client asset management at Deutsche Bank's 345 Park Avenue office.

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client asset Deutsche Bank

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Excerpt 1

Subject: RE: **Client** Tiering [I] From: Andrea Tapia Date: Fri, 06 Jun 2014 11:55:05 - -0400 To: Chip Packard Cc: Kimberly Hart Classification: For internal

Excerpt 2

I believe the next **Client** Advisory meeting is this coming Monday, June 9, so please let me know if there is anything else I can do.

Excerpt 3

Tiering [I] Classification: For internal use only Hi Chip, RV spoke to me about the **client** tiering exercise that needs to be completed for the **Client**