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efta-efta01398740DOJ Data Set 10CorrespondenceEFTA Document EFTA01398740
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DOJ Data Set 10
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efta-efta01398740
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Subject: Sept - 2017 AML/KYC Escalation Reports [I]
From: Melisa Venegas fl
MMIE>
Date: Tue, 10 Oct 2017 12:14:50 -0400
To: Andrew Gallivan a,
Michael S Jacob
,
Lee Flutter
Mark LaRoe
Armen Brash <
MI
>
Cc: Vaishali-P Mehtalar,
Patrick Harris
Sheffali Welch
Anna-Sofiya Lupolover
Teresa Metallo <
Lisa-M Ramos
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.
§ High Risk in Person Meetings Past Due: 23
§ Overdue Temporary Exceptions: 9
Thank you,
{cid:image003.gif@OlD2E8FA.C574F450}
Melisa Venegas
Deutsche Bank Wealth Management
345 Park Avenue, 26th FL, New York, NY, USA
{phone} +1 (212) 250-1493
{grey_new_seo-14-512}
EFTA01398740
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