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efta-efta01356269DOJ Data Set 10CorrespondenceEFTA Document EFTA01356269
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109/03/2014 10:59 AM
I Subject:
'August 2014 AML/KYC Escalation Reports [I]
Classification: For internal use only
All,
Included below are the the monthly AML/KYC escalation reports for overdue
items. Please review and address accordingly.
(see attached file: C0vERAGE_Domestic.xlsx)
Thank you.
Regards,
(Embedded image moved to file: pic14672.gif)
melisa Venegas
Deutsche Sank Trust Company Americas
Deutsche Asset & Wealth Management
60 wall Street. 10005-2836 NtW York, NY, USA
(Embedded image moved to file: pic08301.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042050
CONFIDENTIAL
SDNY_GM_00188234
EFTA01356269
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