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efta-efta01398756DOJ Data Set 10CorrespondenceEFTA Document EFTA01398756
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DOJ Data Set 10
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efta-efta01398756
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Subject: Oct - 2017 AML/KYC Escalation Re orts [I]
From: Melisa Venegas
Date: Mon, 06 Nov 2017 17:30:47 -0500
To: Andrew Gallivan dfl,
Michael S Jacob
,
Lee Flutter
Mark LaRoe
Armen Brash .ca.
Cc: zia Memon dc
g,
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: 36
§ Overdue Temporary Exceptions: 13
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}
EFTA01398756
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