Epstein Index›Documents›EFTA01356270
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356270: Andrew (DS10)

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Email dated September 12, 2017, from Samantha Harmon to Andrew Gallivan with subject line regarding KYCs (Know Your Customer compliance) and Deutsche Bank as trustee. Harmon attaches a file from Vaishali concerning moderate risk KYCs related to DB as trustee, classified for internal use only.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
Deutsche Bankclassified

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Samantha Harmon Sent: 9/12/2017 11:07:53 AM To: **Andrew** Gallivan Subject: KYCs - DB as Trustee [I] Attachments: Moderate Risk Trust Clients compare
Excerpt 2
to DB as Trustee.xlsx Classification: For internal use only **Andrew**, I am attaching the file from Vaishali regarding moderate risk KYCs.

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Source: U.S. Department of Justice

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