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efta-01419142DOJ Data Set 10OtherEFTA01419142
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DOJ Data Set 10
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efta-01419142
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Subject: April - BRC Committee - Slide I
From: Melisa Venegas
Date: Mon, 04 May
To: Yoonsun Chung
Janice Franklin
Cc: Armen Brash
Wayne Salit
Classification: For internal use only
Janice, Yoonsun,
When you get a chance, can you please send the BRC #s ?
O Total # of PCS Low & Moderate KYCs approved (in Apr)
O Total # of PCS High Risk KYCs approved (in Apr)
O Total number of High Risk accounts within PCS as of Apr 30th
O Total number of High Risk clients within the Private Bank as of Apr 30th
Also, anything noteworthy for inclusion as a narrative.
»Please also find attached the list of ACUs that prompted a material change
and that we think should be closed.
More than 50% are pending your review, we would like to close as many as
possible and reduce the numbers before the BRC meeting
Thank you.
Regards,
EFTA01419142
{cid:[email protected]}
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street 10005-2836 New York, NY, USA
Tel.:
Fax.:
Email
{cid:[email protected]}
EFTA01419143
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