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Case Filesd-10-EFTA01356292Dept. of JusticeApril 2015 AML/KYC Escalation Reports Ill (Melisa Venegas, 5/4/2015)
May 4, 20151p
April 2015 AML/KYC Escalation Reports Ill (Melisa Venegas, 5/4/2015)
From: Melisa Venegas Sent: 5/4/2015 1:01:24 PM To: Andrew Gallivan ; Kimberly Hart ; Michael-1 Davis Michael S Jacoby CC: Armen Brash Subject: April 2015 AML/KYC Escalation Reports Ill Attachments: COVERAGE_Domestic.xlsx Classification: For Internal Use only All, Included below is the monthly AMUKYC 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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