Case File
efta-01356876DOJ Data Set 10OtherEFTA01356876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356876
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Mena• ement
PaSidincitr Peeftryert,
Securities offered through Deutsche Bank Securties Inc.
Melisa Venegas--11/0312014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly
AMUKYC escalation report f
From.
To.
Subject:
11/03/2014 05:30 PM
October 2014 AMUKYC Escalation Reports pi
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 Dontestic.xlsx)(.ee attached file: Account Opening - COVERAGE-
Domeslic.Als4
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043058
CONFIDENTIAL
SDNY_GM_00189242
EFTA01356876
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
COVERAGEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.