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EFTA Document EFTA01356542
Title Matchefta-efta01356542
Case Filesd-10-EFTA01356542Dept. of JusticeEFTA Document EFTA01356542
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Case File
sd-10-EFTA01356542Dept. of JusticeEFTA Document EFTA01356542
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Pesci tn..* Peg:tint Securities offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, please find the list of ACUs that should be taken off the list. Most of these customers accounts have been closed, two are Brokerage only, two should be transferred to IA,
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Dept. of Justice
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sd-10-EFTA01356542
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