Case File
efta-01356270DOJ Data Set 10OtherEFTA01356270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356270
Pages
1
Persons
0
Integrity
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Samantha Harmon
9/12/2017 11:07:53 AM
Andrew Gallivan l
KYCs - DB as Trustee [I]
Moderate Risk Trust Clients compare to DB as Trustee.xlsx
Classification: For Internal Use only
Andrew,
I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and
inserted the Trust Officer.
Kind regards,
Samantha Harmon
Samantha Harmon
Sales Support Analyst
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 24m Floor
New York, NY, 70754.0004
USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042056
CONFIDENTIAL
SDNY_GM_00188240
EFTA01356270
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