Hi Vaishali Can you please send the list of moderate risk trust accounts to Andrew. Kind regards Adrienne Original Message From: Andrew Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bull; Patrick Harris Cc: Vaishali-P Mehta; Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For internal use only Send me the full list and we can pull the DB Trusts From: Adrienne Bull Sent: Friday, September 08, 2017 5:49 PM To: Patrick Harris; Andrew Gallivan Cc: Vaishali-P Mehta; Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Hi Pat — Regarding your request below, I met with Vaishali and understand the following: Although trust accounts are able to be identified, there is no way to identify those that are DB-administered. The current list of trust accounts (moderate risk) is 392. Of Note: There is a flag in DB Force that allows a user to check if the trust is DB administered but it is not always populated when applicable. EFTA01398711