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efta-efta01356371DOJ Data Set 10CorrespondenceEFTA Document EFTA01356371
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From:
Melisa Venegas
Sent:
6/1/2017 4:49:02 PM
To:
acob
]; Armen Brash
CC:
Vaishati-P Meht-
; Patrick Harris
Subject:
May - 2017 AML/KYC Escalation Reports II]
Attachments: US_Onshore.xlsx
Classification: For Internal use only
All,
; Lee Flutter
Sheffali Welch
Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and
address accordingly.
•
Overdue temporary exceptions — 7
•
Past due in person meetings — 19
Thank you.
Melisa Venegas
Deutsche Bank Wealth Management
60 Wall Street, 10005.2836 New York, NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042216
CONFIDENTIAL
SDNY_GM_00188400
EFTA01356371
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