Case File
efta-01373810DOJ Data Set 10OtherEFTA01373810
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DOJ Data Set 10
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efta-01373810
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From:
Melisa Venegas
Sent:
11/3/2014 3:45:19 PM
To:
CC:
Subject:
ACU with Material Changes as of 10.31.14.xlsx [II
Attachments: pic23382.gif; pic02460.gif; ACU with Material Changes as of 10.31.14.xlsx
Classification: For internal use only
Janice, Yoonsun,
Please find the list of ACUs that I worked on as of 10.31 and consider should
be closed (KYC update has been done or there are no material changes).
Please let me know if you close any of these so that I can update the #s for
the BRC meeting. Thank you.
Regards,
(Embedded image moved to file: pic23382.gif)
melisa venegas
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic02460.gif)
(See attached file: ACU with material changes as of 10.31.14.xlsx)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068184
CONFIDENTIAL
SDNY_GM_00214368
EFTA01373810
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