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EFTA Document EFTA01398923
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Case Filesd-10-EFTA01398923Dept. of JusticeEFTA Document EFTA01398923
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sd-10-EFTA01398923Dept. of JusticeEFTA Document EFTA01398923
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Subject: Nov 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 03 Nov 2015 12:51:19 -0500 To: Armen Brash -a, Andrew Gallivan Michael S J Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
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Dept. of Justice
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sd-10-EFTA01398923
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