Case File
efta-01356871DOJ Data Set 10OtherEFTA01356871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356871
Pages
1
Persons
0
Integrity
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I Subject:
I
'October 2014 AML/KYC Escalation Reports [1)
classification: For internal use only
All,
Included below is the monthly AML/KYC escalation report for overdue items (the
file has several sheets). Please review and address accordingly. Thank you.
(See attached file: covERAGE_Domestic.xlsx)(See attached file: Account Opening
- COVERAGE-Domestic.xlsx)
Regards,
(Embedded image moved to file: pic04912.gif)
Melisa venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Mana•ement
(Embedded image moved to file: piclilSO.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043047
CONFIDENTIAL
SDNY_GM_00189231
EFTA01356871
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SWIFT/BIC
COVERAGEForum Discussions
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