Thomas Klemm discusses with Emily Craig the need to review client files for potential criminal backgrounds, particularly focusing on negative media risks, to avoid having clients similar to Jeffrey Epstein. The email suggests a manual review of cases involving bribery, sex trafficking, etc., and starting with the HR population.
documents/vol00010-efta01356880-pdf.pdf
{"key_people":["Emily Craig","Thomas Klemm","Kimberly Hart"],"document_date":"2019-07-12","document_type":"correspondence","key_locations":["1 South Street, Baltimore, MD 21202-3298"],"document_subtype":"email","key_organizations":["Deutsche Bank Wealth Management","Deutsche Bank Securities, Inc"],"reference_numbers":["DB-SDNY-0043067","SDNY_GM_00189251","EFTA01356880"]}