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efta-efta01356366DOJ Data Set 10CorrespondenceEFTA Document EFTA01356366
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From:
Melisa Venegas
Sent:
11/3/2015 12:51:19 PM
To:
Armen Brash
; Andrew Gallivan
; Lee Flutter
CC:
Vaishali-P Mehta [s
]
Subject:
Nov 2015 AML/KYC Escalation Reports II]
Attachments: COVERAGE_Domestic.xlsx
Classification: For internal use only
All,
I; Mark LaRoe
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 Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
PAsca-pcitr PeAins.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042208
CONFIDENTIAL
SDNY_GM_00188392
EFTA01356366
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