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Case Filesd-10-EFTA01356275Dept. of JusticeMay 2015 AML/KYC Escalation Reports III (Melisa Venegas j, 6/4/2015)
June 4, 20151p
May 2015 AML/KYC Escalation Reports III (Melisa Venegas j, 6/4/2015)
From: Melisa Venegas j Sent: 6/4/2015 10:55:58 AM To: Andrew Gallivan ic ae S Jacoby CC: Armen Brash Subject: May 2015 AML/KYC Escalation Reports III Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, ; Kimberly Hart ; Michael-1 Davill 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
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