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EFTA Document EFTA01356875EFTA Document EFTA01356877
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sd-10-EFTA01356876Dept. of JusticeOther

EFTA Document EFTA01356876

Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena• ement PaSidincitr Peeftryert, Securities offered through Deutsche Bank Securties Inc. Melisa Venegas--11/0312014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly AMUKYC escalation report f From. To. Date: Subject: 11/03/2014 05:30 PM October 2014 AMUKYC Escalation Reports pi Classification: For internal use only All, Included below is the monthly

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Dept. of Justice
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sd-10-EFTA01356876
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Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena• ement PaSidincitr Peeftryert, Securities offered through Deutsche Bank Securties Inc. Melisa Venegas--11/0312014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly AMUKYC escalation report f From. To. Date: Subject: 11/03/2014 05:30 PM October 2014 AMUKYC Escalation Reports pi Classification: For internal use only All, Included below is the monthly

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Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena• ement PaSidincitr Peeftryert, Securities offered through Deutsche Bank Securties Inc. Melisa Venegas--11/0312014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly AMUKYC escalation report f From. To. Date: Subject: 11/03/2014 05:30 PM October 2014 AMUKYC Escalation Reports pi Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. (See attached file: COVERAGE Dontestic.xlsx)(.ee attached file: Account Opening - COVERAGE- Domeslic.Als4 Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043058 CONFIDENTIAL SDNY_GM_00189242 EFTA01356876

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