EFTA Document EFTA01427844

Subject: RE: KYC 1977700 [I] From: Derek St-Hilaire <derek.st-hilaire@db.com> Date: Mon, 17 Sep 2018 13:10:52 -0400 To: Daphne Cales Cc: Vinita Advani Vijay-A Sawan Bradley Gillin Stewart Oldfiel Hi Daphne, I can certainly appreciate that this type of conversation with a client is sensitive. Each bank approaches Charities and their Donors slightly differently, however I have seen in the banks I have worked for previously that additional information on the Charity and the Donors is ca