Re: pre-KYC discussion regarding client [I (Samantha Harmon C, 12 Apr 2013)EFTA Document EFTA01351146
Case Filesd-10-EFTA01351144Dept. of JusticeRe: pre-KYC discussion regarding client [I (Samantha Harmon, 12 Apr 2013)
April 12, 20132p
Case File
sd-10-EFTA01351144Dept. of JusticeRe: pre-KYC discussion regarding client [I (Samantha Harmon, 12 Apr 2013)
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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
Date
April 12, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01351144
Pages
2
Persons
0
Integrity
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