Case File
efta-01356317DOJ Data Set 10OtherEFTA01356317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356317
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melisa Venegas [email protected]]
Sent:
1/6/2016 11:10:15 AM
To:
Armen Brash ([email protected]); Andrew Gallivan [[email protected]]; Michael S Jacoby
[email protected]; lee Hutter [email protected]; Mark LaRoe [email protected]
CC:
Vaishali-P Mehta [[email protected]]
Subject:
Jan 2015 AML/KYC Escalation Reports (I)
Attachments: COVERAGE_Domestic.xlsx
Classification: For Internal use only
All,
Happy New Year!
Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address
accordingly. Thank you.
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.: +1
Fax.: +1
Email
`osg,to-i, -fo Pe,ertyhi.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0042126
CONFIDENTIAL
SDNY_GM_00188310
EFTA01356317
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