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EFTA Document EFTA01356351
Title Matchefta-efta01356351
Case Filesd-10-EFTA01356351Dept. of JusticeEFTA Document EFTA01356351
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Case File
sd-10-EFTA01356351Dept. of JusticeEFTA Document EFTA01356351
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From: Melisa Venegas Sent: 12/2/2015 11:40:25 AM To: Armen Brash ndrew Galliva Michael S Jacoby Lee Hutter CC: Vaishali-P Mehta Subject: Dec 2015 AML/KYC Escalation Reports (I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Mark LaRoe Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, bGa Melisa Venegas Deutsche Bank Trust Company Americas Deuts
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Dept. of Justice
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sd-10-EFTA01356351
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