Case File
efta-01356884DOJ Data Set 10OtherEFTA01356884
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DOJ Data Set 10
Reference
efta-01356884
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From:
Andrea Tapia
Sent:
3/30/2015 1:53:07 PM
To:
Melisa Venegas I
I
CC:
Kimberly Hart
.
Subject:
AML/KYC Escalation Reports III
Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx
Classification: For internal use only
Hi Melisa,
In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you
have any questions, or if there is anything else I can do to help clear this list.
Kind regards.
Andrea Tapia
Andrea Tapia
Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue, 24th Floor
New
-0004
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securties Inc.
PA2fri Crfr,
Peircint.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043071
CONFIDENTIAL
SDNY_GM_00189255
EFTA01356884
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