EFTA Document EFTA01356833February 2015 AML/KYC Escalation Reports [I (Melisa Venegas, March 02, 2015)
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sd-10-EFTA01356834Dept. of JusticeAttachments
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From: Sent: To: Subject: Attachments Andrea Tapia I 3/17/2015 5:48:23 PM Kimberly Hart RE: February 2015 AML/KYC Escalation Reports [Ij ACU_COVERAGE_Domestic 3.17.1S.xlsx Classification: For Internal use only Hi Kim, In the attached file, please find my comments re: updates in column N. The three private equity accounts for McCarthy's client, Craig Haesemeyer, are highlighted in red. Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas De
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sd-10-EFTA01356834
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