Case File
efta-01356546DOJ Data Set 10OtherEFTA01356546
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356546
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
(1+;S•s•-ict,,I.c• Pexforn-t.
Peen),
Securities offered through Deutsche Bank Secuntres Inc
— Forwarded by
n 11.05•2014 11 35 AM ---
F(0111:
To:
Cc:
Date.
Subject
Melisa Venegasrdbidbcom
11/03/2014 05:30 PM
October 2014 AMLKYC Escalation Reports [II
Classification: For internal use only
All,
Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review
and address accordingly. Thank you.
(See attached file: COVERAGE Domestic.t)(See attached file: Account Opening - COVERAGE-
Domestic.xlsx)
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
Y. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042451
CONFIDENTIAL
SDNY GM_00188835
EFTA01356546
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