Epstein File EFTA01356276: Andrew and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356276: Andrew and Harris (DS10)

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Email chain dated September 11-12, 2017 between Samantha Harmon, Andrew Gallivan, Vaishali-P Mehta, Adrienne Bull, and Patrick Harris regarding a Risk committee presentation on high-risk KYC (Know Your Customer) matters. The emails are marked as internal use only and discuss compliance-related topics.

👤 Named in This Document

Prince Andrew Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Samantha Harmon Sent: 9/12/2017 10:16:57 AM To: **Andrew** Gallivan Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's

Excerpt 2

Email From: **Andrew** Gallivan Sent: Tuesday, September 12, 2017 9:01 AM To: Samantha Harmon Subject: FW: What are you presenting to the Risk committee Monday

Excerpt 3

on high risk KYC's [I] Classification: For internal use only From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; **Andrew**