1 duplicate copy in the archive
Dec 2015 AML/KYC Escalation Reports (I (Melisa Venegas, 12/2/2015)
Title Matchefta-efta01356351
Case Filesd-10-EFTA01356351Dept. of JusticeDec 2015 AML/KYC Escalation Reports (I (Melisa Venegas, 12/2/2015)
December 2, 20151p
Case File
sd-10-EFTA01356351Dept. of JusticeDec 2015 AML/KYC Escalation Reports (I (Melisa Venegas, 12/2/2015)
Email
From: Melisa Venegas Sent: 12/2/2015 11:40:25 AM To: Armen Brash ndrew Galliva Michael S Jacoby Lee Hutter CC: Vaishali-P Mehta Subject: Dec 2015 AML/KYC Escalation Reports (I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Mark LaRoe Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, bGa Melisa Venegas Deutsche Bank Trust Company Americas Deuts
Date
December 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01356351
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.