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Case Filesd-10-EFTA01356279Dept. of JusticeRE: What are you presenting (Andrew Gallivan, September 08, 2017)
September 8, 20171p
RE: What are you presenting (Andrew Gallivan, September 08, 2017)
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 BassiftoNT geronit From: Andrew Gallivan Sent: Friday, September 08, 2017 12:06 PM To: Patrick Harris Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [II Classification: For Internal use only Also thinking about this for the medium risk KYC related to the previously exempted trusts let's en
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