EFTA01356270.pdf

From: Samantha Harmon Sent: 9/12/2017 11:07:53 AM To: Andrew Gallivan l Subject: KYCs - DB as Trustee [I] Attachments: Moderate Risk Trust Clients compare to DB as Trustee.xlsx Classification: For Internal Use only Andrew, I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042056 CONFIDENTIAL SDNY_GM_00188240 EFTA01356270