Case File
efta-efta01356254DOJ Data Set 10CorrespondenceEFTA Document EFTA01356254
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356254
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melisa Venegas
Sent:
12/3/2014 11:13:36 AM
To:
Andrew Gallivan
; Kimberl Hart
; Michael-1 Davis
I; Michael S Jacoby I
I
CC:
Armen Brash
Subject:
November 2014 AML/KYC Escalation Reports ill
Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE-Domestic.xlsx
Classification: For internal use only
All,
Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review
and address accordingly. Thank you.
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wolf Street, 10005-2836 New York, NY, USA
Peasti:enecfu Peerarnt.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042028
CONFIDENTIAL
SDNY_GM_00188212
EFTA01356254
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.