arrow_back Search

EFTA01398707

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01398707.pdf description PDF text_fields 88 words · 0.6k chars
open_in_new View original source

Subject: KYCs - DB as Trustee [I] From: Samantha Harmon Date: Tue, 12 Sep 2017 11:07:53 -0400 To: Andrew Gallivan ‹ > 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Floor New York, NY, 10154-0004 USA Tel. +1 212 454-7720 Email EFTA01398707