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efta-efta01356292DOJ Data Set 10CorrespondenceEFTA Document EFTA01356292
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melisa Venegas
Sent:
5/4/2015 1:01:24 PM
To:
Andrew Gallivan
; Kimberly Hart
; Michael-1 Davis
Michael S Jacoby
CC:
Armen Brash
Subject:
April 2015 AML/KYC Escalation Reports Ill
Attachments: COVERAGE_Domestic.xlsx
Classification: For Internal Use only
All,
Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address
accordingly. Thank you.
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Pan;trz,-frr arerat
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042085
CONFIDENTIAL
SDNY_GM_00188269
EFTA01356292
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