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EFTA Document EFTA01356422Case File
efta-efta01356422DOJ Data Set 10CorrespondenceEFTA Document EFTA01356422
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From:
Melisa Venegas
Sent:
10/5/2015 11:37:19 AM
To:
Andrew Gallivan
Kimberly Hart
; Michael-1 Davis imichael-
; Mark laRoe
CC:
Armen Brash
Subject:
Sept 2015 AML/KYC Escalation Reports [I)
Attachments: COVERAGE_Domestic.xlsx
Classification: For Internal use only
All,
Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address
accordingly. Thank you.
Regards,
L
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Emai
?A.M/rte.:kr Pe-ertnit,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042273
CONFIDENTIAL
SDNY_GM_00188457
EFTA01356422
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