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Case Filesd-10-EFTA01356310Dept. of JusticeFebruary 2015 AML/KYC Escalation Reports [I (Melisa Venegas, 3/2/2015)
March 2, 20151p
February 2015 AML/KYC Escalation Reports [I (Melisa Venegas, 3/2/2015)
From: Melisa Venegas Sent: 3/2/2015 4:35:56 PM To: Andrew Gallivan Kimberl Hart I I; Davis (l= CC: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I) Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE.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 Deuts
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