1 duplicate copy in the archive
efta-efta01356276
Case Filesd-10-EFTA01356276Dept. of JusticeRE: What are you presenting (Samantha Harmon, 9/12/2017)
September 12, 20171p
RE: What are you presenting (Samantha Harmon, 9/12/2017)
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
Forum Discussions
Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.