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EFTA Document EFTA01356870EFTA Document EFTA01356872
Case File
sd-10-EFTA01356871Dept. of JusticeOther

EFTA Document EFTA01356871

I Subject: I 'October 2014 AML/KYC Escalation Reports [1) classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. (See attached file: covERAGE_Domestic.xlsx)(See attached file: Account Opening - COVERAGE-Domestic.xlsx) Regards, (Embedded image moved to file: pic04912.gif) Melisa venegas Deutsche Bank Trust Company Americas Deutsche Asset & wea

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Dept. of Justice
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sd-10-EFTA01356871
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I Subject: I 'October 2014 AML/KYC Escalation Reports [1) classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. (See attached file: covERAGE_Domestic.xlsx)(See attached file: Account Opening - COVERAGE-Domestic.xlsx) Regards, (Embedded image moved to file: pic04912.gif) Melisa venegas Deutsche Bank Trust Company Americas Deutsche Asset & wea

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Text extracted via OCR from the original document. May contain errors from the scanning process.
I Subject: I 'October 2014 AML/KYC Escalation Reports [1) classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. (See attached file: covERAGE_Domestic.xlsx)(See attached file: Account Opening - COVERAGE-Domestic.xlsx) Regards, (Embedded image moved to file: pic04912.gif) Melisa venegas Deutsche Bank Trust Company Americas Deutsche Asset & wealth Mana•ement (Embedded image moved to file: piclilSO.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043047 CONFIDENTIAL SDNY_GM_00189231 EFTA01356871

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