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EFTA Document EFTA01356929EFTA Document EFTA01356931
Case File
sd-10-EFTA01356930Dept. of JusticeOther

EFTA Document EFTA01356930

I Subject: I 'August 2014 AML/KYC Escalation Reports [I] classification: For internal use only All, Included below are the the monthly AML/KYC escalation reports for overdue items. Please review and address accordingly. (See attached file: COVERAGE_Domestic.xlsx) Thank you. Regards, (Embedded image moved to file: pic31270.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 60 wall street. 10005-2836 New York, NY, USA Tel. Fax Email (Embed

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Dept. of Justice
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sd-10-EFTA01356930
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I Subject: I 'August 2014 AML/KYC Escalation Reports [I] classification: For internal use only All, Included below are the the monthly AML/KYC escalation reports for overdue items. Please review and address accordingly. (See attached file: COVERAGE_Domestic.xlsx) Thank you. Regards, (Embedded image moved to file: pic31270.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 60 wall street. 10005-2836 New York, NY, USA Tel. Fax Email (Embed

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Text extracted via OCR from the original document. May contain errors from the scanning process.
I Subject: I 'August 2014 AML/KYC Escalation Reports [I] classification: For internal use only All, Included below are the the monthly AML/KYC escalation reports for overdue items. Please review and address accordingly. (See attached file: COVERAGE_Domestic.xlsx) Thank you. Regards, (Embedded image moved to file: pic31270.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 60 wall street. 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic19683.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043138 CONFIDENTIAL SDNY_GM_00 189322 EFTA01356930

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