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efta-efta01356275DOJ Data Set 10CorrespondenceEFTA Document EFTA01356275
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DOJ Data Set 10
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From:
Melisa Venegas j
Sent:
6/4/2015 10:55:58 AM
To:
Andrew Gallivan
ic ae S Jacoby
CC:
Armen Brash
Subject:
May 2015 AML/KYC Escalation Reports III
Attachments: COVERAGE_Domestic.xlsx
Classification: For Internal use only
All,
; Kimberly Hart
; Michael-1 Davill
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 Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Posc;o-v1/4 5 Rwrinbt
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042062
CONFIDENTIAL
SDNY_GM_00188246
EFTA01356275
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