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sd-10-EFTA01356251Dept. of JusticeOtherEFTA Document EFTA01356251
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Dept. of Justice
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sd-10-EFTA01356251
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Summary
From: Melisa Venegas Sent: 4/7/2017 1:42:02 PM To: Andrew Gallivan CC: Vaishali-P Mehta Subject: Mar 2017 AML/KYC Escalation Reports Ill Attachments: US_Onshore.xlsx Classification: For Intone] use only All, Michael 5Jacoby I I; Lee Hutter Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Overdue Temporary Exceptions Risk I Days Overdue High Moderate Low 1-30 31-60 61-90 >90 3 1
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melisa Venegas
Sent:
4/7/2017 1:42:02 PM
To:
Andrew Gallivan
CC:
Vaishali-P Mehta
Subject:
Mar 2017 AML/KYC Escalation Reports Ill
Attachments: US_Onshore.xlsx
Classification: For Intone] use only
All,
Michael 5Jacoby I
I; Lee Hutter
Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address
accordingly. Thank you.
Overdue Temporary Exceptions
Risk I Days Overdue
High
Moderate
Low
1-30
31-60
61-90
>90
3
1
1
Grand Total
3
0
2
Overdue High Risk in Person Meetings
Melisa Venegas
Deutsche Bank Wealth Management
60 WoII Street 10005 2836 New York NY USA
Tel.:
I Email
20
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042024
CONFIDENTIAL
SDNY_GM_00188208
EFTA01356251
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