Case File
efta-01433911DOJ Data Set 10OtherEFTA01433911
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DOJ Data Set 10
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efta-01433911
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: New Prime Alert Assi nments 11/4/14 [I]
From: Ying-A Wang
Date: Tue, 04 Nov 2014 18:16:48 -0500
To: Cherie Quigley
Ying-A Wang <
Tammy Mcfadden
Michelle Gabriel
Artemus Cole
Classification: For internal use only
Hello
Enclosed please see Prime Alert assignments for 11/4.
This assignment includes
1.
End of month sampled alerts from OCT
2.
New HubSpoke alerts for NOV
3.
NOV regular alerts.
Please let me know if you have any questions.
Thanks,
Kind regards,
Ying-A Wang
{
Ying Wang
Wealth Management AML
Deutsche Bank Trust Company Americas
EFTA01433911
60 Wall Street, 10005-2836 New York, NY, USA
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EFTA01433912
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