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Case Filesd-10-EFTA01356277Dept. of JusticeRE: What are you presenting (Adrienne Bull, September 11, 2017)
September 11, 20171p
RE: What are you presenting (Adrienne Bull, September 11, 2017)
Vaishali From: Adrienne Bull Sent: Monday, September 11, 2017 8:43 AM To: Andrew Gallivan < >; Patrick Harris < Cc: Vaishali-P Mehta Rodrigo Quintero < Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's Hi Vaishali Can you please send the list of moderate risk trust accounts to Andrew. Kind regards Adrienne Original Message From: Andrew Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bull; Patrick Harris Cc
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