EFTA Document EFTA01356280

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