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Case Filesd-10-EFTA01356542Dept. of JusticeRE: October 2014 AML/KYC Escalation Reports [I (Andrea Tapia, November 06, 2014)
November 6, 20141p
Case File
sd-10-EFTA01356542Dept. of JusticeRE: October 2014 AML/KYC Escalation Reports [I (Andrea Tapia, November 06, 2014)
Email
Pesci tn..* Peg:tint Securities offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, please find the list of ACUs that should be taken off the list. Most of these customers accounts have been closed, two are Brokerage only, two should be transferred to IA,
Date
November 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01356542
Pages
1
Persons
0
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