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EFTA Document EFTA01398754EFTA Document EFTA01398757
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sd-10-EFTA01398756Dept. of JusticeOther

EFTA Document EFTA01398756

Subject: Oct - 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 06 Nov 2017 17:30:47 -0500 To: Andrew Gallivan dfl, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash .ca. Cc: zia Memon dc g, Patrick Harris •: >, Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo Lisa-M Ramos ‹ > 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. § High Risk i

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Dept. of Justice
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sd-10-EFTA01398756
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Subject: Oct - 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 06 Nov 2017 17:30:47 -0500 To: Andrew Gallivan dfl, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash .ca. Cc: zia Memon dc g, Patrick Harris •: >, Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo Lisa-M Ramos ‹ > 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. § High Risk i

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Subject: Oct - 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 06 Nov 2017 17:30:47 -0500 To: Andrew Gallivan dfl, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash .ca. Cc: zia Memon dc g, Patrick Harris •: >, Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo Lisa-M Ramos ‹ > 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. § High Risk in Person Meetings Past Due: 36 § Overdue Temporary Exceptions: 13 Thank you, {cid:image003.gif@OlD2E8FA.C574F450} Melisa Venegas Deutsche Bank Wealth Management 345 Park Avenue, 26th FL, New York, NY, USA {phone} +1 (212) 250-1493 {grey_new_seo-14-512} EFTA01398756

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