EFTA Document EFTA01356432

lull list From: Sheffali Welch Sent: Friday, June 09, 2017 12:38 PM To: Andrew Gallivan Cc: Daphne Cales Subject: RE: KYC List [I] Classification: For internal use only Daphne, Can you please send Andrew a sample or a list of NYC? Andrew - would you like the full file or just a sample? Each banker received their list of upcoming KYCs for the year, as mentioned in the senior banker meeting. Kind regards, Sheffali Sheffali Welch Chief Operating Officer. Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. New York. NY. USA From: Andrew Gallivan Sent: Friday, June 09, 2017 12:24 PM To: Sheffali Welch Subject: KYC List [I] Classification: For Internal use only Sheffali, I am beginning to get questions as to the list of KYC's that bankers got today. I did not see what has been provided can you have someone send me the information for the NY Bankers along with whatever instructions/directions were provided? Thanks, Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042286 CONFIDENTIAL SDNY_GM_00188470 EFTA01356432