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From: Melisa Venegas Sent: 12/3/2014 11:13:36 AM To: Andrew Gallivan ; Kimberl Hart ; Michael-1 Davis I; Michael S Jacoby I I CC: Armen Brash Subject: November 2014 AML/KYC Escalation Reports ill Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE-Domestic.xlsx Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. Regards, Mel
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From: Melisa Venegas Sent: 12/3/2014 11:13:36 AM To: Andrew Gallivan ; Kimberl Hart ; Michael-1 Davis I; Michael S Jacoby I I CC: Armen Brash Subject: November 2014 AML/KYC Escalation Reports ill Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE-Domestic.xlsx Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. Regards, Mel
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