May 2015 (Melisa Venegas, 04 Jun 2015)RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C (Kimberly Hart, 15 Dec 2016)
Case Filesd-10-EFTA01398709Dept. of JusticeRE: What are you presenting (Samantha Harmon a, 12 Sep 2017)
September 12, 20179p
Case File
sd-10-EFTA01398709Dept. of JusticeRE: What are you presenting (Samantha Harmon a, 12 Sep 2017)
Email
Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] From: Samantha Harmon a Date: Tue, 12 Sep 2017 10:16:57 -0400 To: Andrew Gallivan a 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company A
Date
September 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01398709
Pages
9
Persons
0
Integrity
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