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EFTA Document EFTA01398718EFTA Document EFTA01398726
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sd-10-EFTA01398724Dept. of JusticeOther

EFTA Document EFTA01398724

Subject: April 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 08 May 2017 12:16:27 -0400 To: Andrew Gallivan Michael S Jacob Lee Flutter ≤ Mark LaRoe Cc: Vaishali-P Mehta Armen Brash Classification: For internal use only All, Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Overdue Temporary Exceptions Risk I 1-30 31-60 61-90 >90 Days Overdue Grand Total High 1 1 Moderate EFTA0

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Dept. of Justice
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sd-10-EFTA01398724
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Subject: April 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 08 May 2017 12:16:27 -0400 To: Andrew Gallivan Michael S Jacob Lee Flutter ≤ Mark LaRoe Cc: Vaishali-P Mehta Armen Brash Classification: For internal use only All, Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Overdue Temporary Exceptions Risk I 1-30 31-60 61-90 >90 Days Overdue Grand Total High 1 1 Moderate EFTA0

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Subject: April 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 08 May 2017 12:16:27 -0400 To: Andrew Gallivan Michael S Jacob Lee Flutter ≤ Mark LaRoe Cc: Vaishali-P Mehta Armen Brash Classification: For internal use only All, Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Overdue Temporary Exceptions Risk I 1-30 31-60 61-90 >90 Days Overdue Grand Total High 1 1 Moderate EFTA01398724 Low 2 2 Overdue High Risk in Person Meetings 23 Thank you. {cid:image005.gif@O1CFF815.216EE0B0} Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 I Email EFTA01398725

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