May 2015 AML/KYC Escalation Reports III (Melisa Venegas j, 6/4/2015)RE: What are you presenting (Adrienne Bull, September 11, 2017)
1 duplicate copy in the archive
RE: What are you presenting (Samantha Harmon, 9/12/2017)
Title Matchefta-efta01356276
Case Filesd-10-EFTA01356276Dept. of JusticeRE: What are you presenting (Samantha Harmon, 9/12/2017)
September 12, 20171p
Case File
sd-10-EFTA01356276Dept. of JusticeRE: What are you presenting (Samantha Harmon, 9/12/2017)
Email
From: Samantha Harmon Sent: 9/12/2017 10:16:57 AM To: Andrew Gallivan I Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Attachments: Moderate Risk Trust Clients compare to DB as Trustee.xlsx Classification: For Internal use only Bad news. I'm triple and quadruple checking the calculations, but it looks as if DB is not the Trustee on any of these. Kind regards• Samantha Harmon Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company
Date
September 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356276
Pages
1
Persons
0
Integrity
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