lull list
From: Sheffali Welch
Sent: Friday, June 09, 2017 12:38 PM
To: Andrew Gallivan
Cc: Daphne Cales
Subject: RE: KYC List [I]
Classification: For internal use only
Daphne,
Can you please send Andrew a sample or a list of NYC?
Andrew - would you like the full file or just a sample? Each banker received their list of upcoming KYCs for the year, as
mentioned in the senior banker meeting.
Kind regards,
Sheffali
Sheffali Welch
Chief Operating Officer. Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. New York. NY. USA
From: Andrew Gallivan
Sent: Friday, June 09, 2017 12:24 PM
To: Sheffali Welch
Subject: KYC List [I]
Classification: For Internal use only
Sheffali,
I am beginning to get questions as to the list of KYC's that bankers got today. I did not see what has been provided can
you have someone send me the information for the NY Bankers along with whatever instructions/directions were
provided?
Thanks,
Andrew
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