Case File
efta-01356351DOJ Data Set 10OtherEFTA01356351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356351
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
Sent:
12/2/2015 11:40:25 AM
To:
Armen Brash
ndrew Galliva
Michael S Jacoby
Lee Hutter
CC:
Vaishali-P Mehta
Subject:
Dec 2015 AML/KYC Escalation Reports (I]
Attachments: COVERAGE_Domestic.xlsx
Classification: For Internal use only
All,
Mark LaRoe
Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address
accordingly. Thank you.
Regards,
bGa
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wolf Street, 10005-2836 New York, NY, USA
PagfeU;n".1-0- Pal/bent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042177
CONFIDENTIAL
SDNY_GM_00188361
EFTA01356351
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