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efta-efta01356930DOJ Data Set 10CorrespondenceEFTA Document EFTA01356930
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DOJ Data Set 10
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I Subject:
I
'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: COVERAGE_Domestic.xlsx)
Thank you.
Regards,
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Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
60 wall street. 10005-2836 New York, NY, USA
Tel.
Fax
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043138
CONFIDENTIAL
SDNY_GM_00 189322
EFTA01356930
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