Case File
efta-01356310DOJ Data Set 10OtherEFTA01356310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Melisa Venegas
Sent:
3/2/2015 4:35:56 PM
To:
Andrew Gallivan
Kimberl Hart I
I;
Davis (l=
CC:
Armen Brash
Subject:
February 2015 AML/KYC Escalation Reports [I)
Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE.xlsx
Classification: For internal use only
All,
Included below is the monthly AMUKYC escalation report for overdue and coming due items. 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
Tel.: +1
Fax.: +1(212) 553-2397
Email
Pet.nrib ITT Pedrif
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042116
CONFIDENTIAL
SDNY_GM_00188300
EFTA01356310
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