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.
Wouldwit like the listsfor all bankers or just US Onshore? I will setul under separate email as Sheffali has
them already. I will also sendyou 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