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efta-efta01356352DOJ Data Set 10CorrespondenceEFTA Document EFTA01356352
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From:
Melisa Venegas
Sent:
2/3/2016 1:12:43 PM
To:
Armen Brash
CC:
Vaishali-P Mehta
Subject:
Feb 2016 AML/KYC Escalation Reports [I]
Attachments: COVERAGE_Domestic.xlsx
Classification: For Internal Use only
All,
; Michael S Jacoby
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 Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042179
CONFIDENTIAL
SDNY_GM_00188363
EFTA01356352
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