Case File
efta-01356295DOJ Data Set 10OtherEFTA01356295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356295
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melisa Venegas
Sent:
8/1/2014 6:21:09 PM
To:
Kimberly Hart
Zia Memon
Erin O-Rourke
1;
Una M Arias
• Andrew Gallivan I
I; Mary C Keaveney
; Charles Hoffarth [
Michael-1 Davis [-
-J;
Michael S Jacoby I
I; Charlie Burrows
CC:
Daphne Cales [
J; Santa Me ma
;
Irina Yablochni
Armen Brash
; Diana Canter
Subject:
Monthly Annual Client Update Reports - August [I]
Attachments: 2014 August - ACUs Due Within 30 Days.xlsx; 2014 August - All Overdue ACUs.xlsx; pic24532.gif; pic25988.gif
classification: For internal use only
Hi All -
Attached are two reports:
Any ACU that is past due
ACUs due within the next 30 days
(See attached file: 2014 August - ACus Due within 30 Days. xl sx)(See attached
file: 2014 August - All Overdue ACUs.xlsx)
All appropriate client facing professionals have already received e-mail
notifications. Any additional follow up on your end is optional.
Please note there are certain customers that appear to have outstanding ACus
for several months and even years. This maybe due to either a system glitch
or some other circumstance out of the CFP' s control. I am working on these
cases with the cFPs on a one to one basis. Please also note that the below
reports are created as of the first of the month- clients may appear below
even though the ACUs have been completed by the time all notifications are
sent out.
Kind regards,
(Embedded image moved to file: pic24532.gif)
Melisa venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
60 wall Street, 10005-2836 New York, NY, USA
(Embedded image moved to file: pi c25988 .gi f)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042090
CONFIDENTIAL
SDNY_GM_00188274
EFTA01356295
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