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efta-efta01398836DOJ Data Set 10CorrespondenceEFTA Document EFTA01398836
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DOJ Data Set 10
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efta-efta01398836
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Subject: February 2015 AML/KYC Escalation Reports [I]
From: Melisa Venegas <
Date: Mon, 02 Mar 2015 16:35:56 -0500
To: Andrew Gallivan
Kimberly Hart <
Ja>,
Michael-3 Davis a,
Michael S Jacob
Cc: Armen Brash
Classification: For internal use only
All,
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
Tel.: +1 (212) 250-1493
Fax.: +1 (212) 553-2397
Email
EFTA01398836
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