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efta-efta01398724DOJ Data Set 10CorrespondenceEFTA Document EFTA01398724
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Subject: April 2017 AML/KYC Escalation Re orts [I]
From: Melisa Venegas
Date: Mon, 08 May 2017 12:16:27 -0400
To: Andrew Gallivan
Michael S Jacob
Lee Flutter ≤
Mark LaRoe
Cc: Vaishali-P Mehta
Armen Brash
Classification: For internal use only
All,
Attached is the monthly AML/KYC escalation report for overdue and coming due
items. Please review and address accordingly.
Overdue Temporary Exceptions
Risk I
1-30
31-60
61-90
>90
Days Overdue
Grand Total
High
1
1
Moderate
EFTA01398724
Low
2
2
Overdue High Risk in Person Meetings
23
Thank you.
{cid:image005.gif@O1CFF815.216EE0B0}
Melisa Venegas
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.: +1 (212) 250-1493 I Email
EFTA01398725
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