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EFTA Document EFTA01356254
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efta-efta01356254DOJ Data Set 10Correspondence

EFTA Document EFTA01356254

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EFTA Disclosure
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From: Melisa Venegas Sent: 12/3/2014 11:13:36 AM To: Andrew Gallivan ; Kimberl Hart ; Michael-1 Davis I; Michael S Jacoby I I CC: Armen Brash Subject: November 2014 AML/KYC Escalation Reports ill Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE-Domestic.xlsx Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wolf Street, 10005-2836 New York, NY, USA Peasti:enecfu Peerarnt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042028 CONFIDENTIAL SDNY_GM_00188212 EFTA01356254

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