Case File
efta-01399608DOJ Data Set 10OtherEFTA01399608
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Unknown
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DOJ Data Set 10
Reference
efta-01399608
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: AML/KYC Escalation Reports [I]
From: Andrea Tapia ‹
>
Date: Mon, 30 Mar 2015 13:53:07 -0400
To: Melisa Venegas
Cc: Kimberly Hart
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
{cid:[email protected]}
Andrea Tapia
Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
fcid:[email protected]
EFTA01399608
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