Case File
efta-01373732DOJ Data Set 10OtherEFTA01373732
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Unknown
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DOJ Data Set 10
Reference
efta-01373732
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1
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0
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Extracted Text (OCR)
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From:
Melisa Venegas
Sent:
5/4/2015 1:09:17 PM
To:
Yoonsun Chung
Janice Franklin
CC:
Armen Brash
Wayne Salit
Subject:
April - BRC Committee - Slide II)
Attachments: For Review - ACUs with Material Changes.xlsx
Classification: For internal use only
Janice, Yoonsun,
When you get a chance, can you please send the BRC Ps ?
Total # of PCS Low & Moderate KYCs approved (in Apr)
Total U of PCS High Risk KYCs approved (in Apr)
Total number of High Risk accounts within PCS as of Apr 30th
Total number of High Risk clients within the Private Bank as of Apr 30th
Also, anything noteworthy for inclusion as a narrative.
»Please also find attached the list of ACUs that prompted a material change and that we think should be closed.
More than 50% are pending your review, we would like to close as many as possible and reduce the numbers before
the BRC meeting
Thank you.
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.: +1 (212) 250.1493
Fax.: +1 (212) 553-2397
Email
PurrialoNfr Peef writ
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068068
CONFIDENTIAL
SDNY_GM_00214252
EFTA01373732
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+1 (212) 250.1493Phone
+1 (212) 553-2397Forum Discussions
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