EFTA Document EFTA01399572

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Subject: Fw: October 2014 AML/KYC Escalation Reports (I] From: Kimberly Hart < Date: Wed 05 Nov 2014 11:35:17 -0500 To: Classification: For internal use only (Embedded image moved to file: pic24331.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic10508.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Kim

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01399572

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Persons

Integrity

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