Case Filesd-10-EFTA01398709Dept. of JusticeEFTA Document EFTA01398709
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sd-10-EFTA01398709Dept. of JusticeEFTA Document EFTA01398709
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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
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Dept. of Justice
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sd-10-EFTA01398709
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