Case File
efta-01356835DOJ Data Set 10OtherEFTA01356835
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DOJ Data Set 10
Reference
efta-01356835
Pages
1
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0
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Managing Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Manacemert
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Securities offered through Deutsche Bank Securities Inc.
From: Melisa Venegas
Sent: Monday, March 02, 2015 4:36 PM
To: Andrew Gallivan; Kimberly Hart; Michael-3 Davis; Michael S Jacoby
Cc: Armen Brash
Subject: February 2015 AML/KYC Escalation Reports [I]
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,
« File: COVERAGE_Domestic.xlsx » « File: Acct Opening - COVERAGE.xlsx »
« OLE Object: Picture (Device Independent Bitmap) »
Melisa Venegas
Deutsche Bank Trust Company Americas
11111111
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042961
CONFIDENTIAL
SDNY_GM_00189145
EFTA01356835
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