Cases 01122241: has been assigned (Kim Hart, 9/5/2013)RE: October 2014 AML/KYC Escalation Reports [I (Andrea Tapia, November 06, 2014)
1 duplicate copy in the archive
RE: October (Melisa Venegas, 12/8/2014)
Title Matchefta-efta01356541
Case Filesd-10-EFTA01356541Dept. of JusticeRE: October (Melisa Venegas, 12/8/2014)
December 8, 20141p
Case File
sd-10-EFTA01356541Dept. of JusticeRE: October (Melisa Venegas, 12/8/2014)
Email
From: Melisa Venegas Sent: 12/8/2014 3:59:21 PM To: Kimberly Har CC: Armen Brash Subject: RE: October sca a ion eports [I] Attachments: COVERAGE_Domestic_ACU 11.6.xlsx Classification: For Internal use only Kim, AML Compliance was able to close most of the open ACU with material changes, only 5 of the ones Andrea sent are still open. Please see the updated file attached. Thank you. Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 WaIl S
Date
December 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01356541
Pages
1
Persons
0
Integrity
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