Flight record (EFTA01356269)RE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, 2/1/2016)
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Email (EFTA01356270)
Title Matchefta-efta01356270
Case Filesd-10-EFTA01356270Dept. of JusticeEmail (EFTA01356270)
Unknown1p
Case File
sd-10-EFTA01356270Dept. of JusticeEmail (EFTA01356270)
Email
From: Sent: To: Subject: Attachments: Samantha Harmon 9/12/2017 11:07:53 AM Andrew Gallivan l KYCs - DB as Trustee [I] Moderate Risk Trust Clients compare to DB as Trustee.xlsx Classification: For Internal Use only Andrew, I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer. Kind regards, Samantha Harmon Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas W
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Dept. of Justice
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sd-10-EFTA01356270
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