Case File
efta-efta01356351DOJ Data Set 10CorrespondenceEFTA Document EFTA01356351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356351
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melisa Venegas
Sent:
12/2/2015 11:40:25 AM
To:
Armen Brash
ndrew Galliva
Michael S Jacoby
Lee Hutter
CC:
Vaishali-P Mehta
Subject:
Dec 2015 AML/KYC Escalation Reports (I]
Attachments: COVERAGE_Domestic.xlsx
Classification: For Internal use only
All,
Mark LaRoe
Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address
accordingly. Thank you.
Regards,
bGa
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wolf Street, 10005-2836 New York, NY, USA
PagfeU;n".1-0- Pal/bent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042177
CONFIDENTIAL
SDNY_GM_00188361
EFTA01356351
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.