EFTA Document EFTA01356431

Pitnrio-vcirr Perform. From: Andrew Gallivan Sent: Friday, June 09, 2017 1:52 PM To: Daphne Cales <a; Sheffali Welc Subject: RE: KYC List (II Classification: For internal use only I should get the list for the NY bankers From: Daphne Cales Sent: Friday, June 09, 2017 1:47 PM To: Andrew Gallivan; Sheffali Welch Subject: RE: KYC List [I] Classification: For internal use only Andrew. Would wit like the lists for all bankers or just US Onshore? I will setul under separate email as Sheffali has them already. I will also send you the email verbiage that was sent to them. Kind regards, Daphne Cales Ei Daphne Cales Director I Banking Services 8. Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Possitn".fr Peernervit From: Andrew Gallivan Sent: Friday, June 09, 2017 12:55 PM To: Sheffali Welch ' Cc: Daphne Cales < Subject: RE: KYC List [II Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042285 CONFIDENTIAL SDNY_GM_00188469 EFTA01356431