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EFTA Document EFTA01399608Case File
efta-efta01399608DOJ Data Set 10CorrespondenceEFTA Document EFTA01399608
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Subject: AML/KYC Escalation Reports [I]
From: Andrea Tapia ‹
>
Date: Mon, 30 Mar 2015 13:53:07 -0400
To: Melisa Venegas
Cc: Kimberly Hart
Classification: For internal use only
Hi Melisa,
In the attached file, please find comments in column N for the list of ACU's
with material changes. Let me know if you have any questions, or if there is
anything else I can do to help clear this list.
Kind regards,
Andrea Tapia
{cid:[email protected]}
Andrea Tapia
Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
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Mobile
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Securities offered through Deutsche Bank Securities Inc.
fcid:[email protected]
EFTA01399608
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