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EFTA Document EFTA01398707Case File
efta-efta01398707DOJ Data Set 10CorrespondenceEFTA Document EFTA01398707
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Subject: KYCs - DB as Trustee [I]
From: Samantha Harmon
Date: Tue, 12 Sep 2017 11:07:53 -0400
To: Andrew Gallivan ‹
>
Classification: For internal use only
Andrew,
I am attaching the file from Vaishali regarding moderate risk KYCs. I have
run against your file where DB is a Trustee, and inserted the Trust Officer.
Kind regards,
Samantha Harmon
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Samantha Harmon
Sales Support Analyst
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Floor
New York, NY, 10154-0004
USA
Tel. +1 212 454-7720
Email
EFTA01398707
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