Case Filesd-10-EFTA01351144Dept. of JusticeEFTA Document EFTA01351144
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sd-10-EFTA01351144Dept. of JusticeEFTA Document EFTA01351144
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Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <= > Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 10154-0004 New York, NY, U
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Dept. of Justice
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sd-10-EFTA01351144
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