Case File
efta-efta01356266DOJ Data Set 10CorrespondenceEFTA Document EFTA01356266
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DOJ Data Set 10
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efta-efta01356266
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From:
Melisa Venegas
Sent •
3/3/2016 4:50:43 PM
To:
Armen Brash
Andrew GalIlya
Michael S Jacoby
Lee Nutter
Mark LaRoe
CC:
Vaishali-P Mehta
Subject:
Mar 2016 AML/KYC Escalation Reports (II
Attachments: C0VERAGE_DomesticAlsz
Classification. For internal use only
All,
Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address
accordingly. Thank you.
Regards,
Melisa Venegas
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
PASV-10-1^.10•PeArtentet
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042044
CONFIDENTIAL
SDNY_GM_00188228
EFTA01356266
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