Case File
efta-01398658DOJ Data Set 10OtherEFTA01398658
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Unknown
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DOJ Data Set 10
Reference
efta-01398658
Pages
1
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0
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Subject: Apr 2016 AML/KYC Escalation Re orts [I]
From: Melisa Venegas
Date: Wed, 06 Apr 2016 12:22:14 -0400
To: Armen Brash a>,
Andrew Gallivan <=IS>,
Michael S Jacoby
Lee Flutter
,
Mark LaRoe
Cc: Vaishali-P Mehta <
>
Classification: For internal use only
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.
ACUs w/Mat Changes
Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total
High - - - 7 7
Moderate 2 5 7 15 29
Low - 1 2 10 13
Overdue Temporary Exceptions
Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total
High 15 - - 1 16
Moderate 1 1 - - 2
Low 2 - - - 2
Overdue High Risk in Person Meetings 25
Melisa Venegas
Deutsche Bank Wealth Management 160 Wall Street, 10005-2836 New York, NY, USA
Tel.: +1 (212) 250-1493
EFTA01398658
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