EFTA01356322

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01356322

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Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: Subject: Attachments Daphne Cales 10/11/2018 8:50:36 AM Andrew Gallivan Our list (I) Gallivan.xlsx Classification: For Internal use only Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Amencas WM Americas 345 P r n 1 154-0004 New York, NY, USA Tel Fax Mobile Email Pair r icrwitr Pe/form, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042138 CONFIDENTIAL SDNY_GM_00188322 EFTA01356322

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