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Case Filesd-10-EFTA01356278Dept. of JusticeRE: What are you presenting (Patrick Harris, September 08, 2017)
September 8, 20171p
RE: What are you presenting (Patrick Harris, September 08, 2017)
From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan Adrienne Bull Cc: Vaishali-P Mehta ; Rodrigo Quinter Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC s I Classification: For internal use only Adrienne, Can you help us get the information on the Medium risk accounts that are 06-administered trusts? The trust group can be helpful in accelerating the process for lots of Mediums. Patrick Harris Managing Director I Head,
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