Tel. +1(212)454-4069 Fax +1(646 863-9308 Mobile +1 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} 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 [I] 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 KYC's [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. fcid:2 [email protected] EFTA01398713
