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efta-efta01398934DOJ Data Set 10CorrespondenceEFTA Document EFTA01398934
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Subject: Sept 2015 AML/KYC Escalation Reports [I]
From: Melisa Venegas
Date: Mon, 05 Oct 2015 11:37:19 -0400
To: Andrew Gallivan
> 1
Kimberly Hart
Michael-J Davis a,
Michael S Jacob
Lee Flutter <
Mark LaRoe
Cc: Armen Brash ce.
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,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.: +1 (212) 250-1493
Fax.: +1 (212) 553-2397
Email
EFTA01398934
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