Case File
efta-01356280DOJ Data Set 10OtherEFTA01356280
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DOJ Data Set 10
Reference
efta-01356280
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1
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Classification: For Internal use only
This is what I'm presenting, on 9/13.
Patrick Harris
Managing Director I Head, Business Risk Management
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 10154.0004 New York, NY, USA
PantoloNT Reepoon
From: Andrew Gallivan
Sent: Friday, September 08, 2017 9:53 AM
To: Patrick Harris <[email protected]>
Subject: What are you presenting to the Risk committee Monday on high risk KYC's [I]
Classification: For Memel use only
I need to give an update for the DBTCA Board and thought we should be consistent
Regards,
Andrew Gallivan
Andrew Gallivan
Deutsche Bank Trust Company Americas
Global Products 8 Solutions
345 Park Avenue, 10154-0004 New York. NY. USA
# Po sit ive I m pact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042068
CONFIDENTIAL
SDNY_GM_00188252
EFTA01356280
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