Epstein File EFTA01356277: Andrew and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356277: Andrew and Harris (DS10)

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Email dated September 11, 2017, from Adrienne Bull to Andrew Gallivan and Patrick Harris regarding Risk Committee presentation on high-risk KYC (Know Your Customer) matters and requests for a list of moderate risk trust accounts. The message appears to be internal business correspondence related to compliance or risk management.

👤 Named in This Document

Prince Andrew Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts6

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Excerpt 1

Vaishali From: Adrienne Bull Sent: Monday, September 11, 2017 8:43 AM To: **Andrew** Gallivan >; Patrick Harris > Cc: Vaishali-P Mehta Rodrigo Quintero Subject

Excerpt 2

What are you presenting to the Risk committee Monday on high risk KYC's [I] Hi Vaishali Can you please send the list of moderate risk trust accounts to **Andrew**

Excerpt 3

Kind regards Adrienne Original Message From: **Andrew** Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bull; Patrick