From: Samantha Harmon
Sent: 9/12/2017 10:16:57 AM
To: Andrew Gallivan I
Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I]
Attachments: Moderate Risk Trust Clients compare to DB as Trustee.xlsx
Classification: For Internal use only
Bad news. I'm triple and quadruple checking the calculations, but it looks as if DB is not the Trustee on any of these.
Kind regards•
Samantha Harmon
Samantha Harmon
Sales Support Analyst
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24m Floor
New York, NY, 70754.0004
USA
Tel.
Emal
From: Andrew Gallivan
Sent: Tuesday, September 12, 2017 9:01 AM
To: Samantha Harmon <
Subject: FW: What are you presenting to the Risk committee Monday on high risk KYC's
Classification: For Internal use only
From: Vaishali-P Mehta
Sent: Monday, September 11, 2017 9:10 AM
To: Adrienne Bull; Andrew Gallivan; Patrick Harris
Cc: Rodrigo Quintero
Subject: RE: What are you presenting to the Risk committee Monday on high risk KYCs [I]
Classification: For Internal use only
Hello
Please see attached, all the moderate rate risk Trust clients.
Please let me know if anything else is required
Regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042064
CONFIDENTIAL SDNY_GM_00188248
EFTA01356276