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EFTA Document EFTA01398708
Title Matchefta-efta01398708
Case Filesd-10-EFTA01398708Dept. of JusticeEFTA Document EFTA01398708
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Case File
sd-10-EFTA01398708Dept. of JusticeEFTA Document EFTA01398708
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Subject: May 2015 [I] From: Melisa Venegas Date: Thu, 04 Jun 2015 10:55:58 -0400 To: Andrew Galliva Kimberly Hart >, Michael-J Davis Michael S Jacoby Cc: Armen Brash .: 11 > Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New
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Dept. of Justice
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sd-10-EFTA01398708
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