EFTA01356278.pdf

From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan Adrienne Bull Cc: Vaishali-P Mehta ; Rodrigo Quinter Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC s I Classification: For internal use only Adrienne, Can you help us get the information on the Medium risk accounts that are 06-administered trusts? The trust group can be helpful in accelerating the process for lots of Mediums. Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Passitniela Perftrent From: Andrew Gallivan Sent: Friday, September 08, 2017 1:03 PM To: Patrick Harris Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's Classification: For Internal use only Yes let's get that going I can get David Ed et al up to speed and let's get this rolling From: Patrick Harris Sent: Friday, September 08, 2017 1:00 PM To: Andrew Gallivan Subject: RE: What are you presenting to the Risk committee Monday on high risk KYCs [I] Classification: For Internal use only I absolutely agree. Do you need the list? I can get Daphne/others to lead them through what is needed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042066 CONFIDENTIAL SDNY_GM_00188250 EFTA01356278