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sd-10-EFTA01356884Dept. of JusticeOther

EFTA Document EFTA01356884

From: Andrea Tapia Sent: 3/30/2015 1:53:07 PM To: Melisa Venegas I I CC: Kimberly Hart . Subject: AML/KYC Escalation Reports III Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards. Andrea Tapia Andrea Tapia Vice Presi

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Dept. of Justice
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sd-10-EFTA01356884
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From: Andrea Tapia Sent: 3/30/2015 1:53:07 PM To: Melisa Venegas I I CC: Kimberly Hart . Subject: AML/KYC Escalation Reports III Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards. Andrea Tapia Andrea Tapia Vice Presi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Andrea Tapia Sent: 3/30/2015 1:53:07 PM To: Melisa Venegas I I CC: Kimberly Hart . Subject: AML/KYC Escalation Reports III Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards. Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New -0004 Tel. Mobile Email Securities offered through Deutsche Bank Securties Inc. PA2fri Crfr, Peircint. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043071 CONFIDENTIAL SDNY_GM_00189255 EFTA01356884

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