Case File
sd-10-EFTA01398740Dept. of JusticeOtherEFTA Document EFTA01398740
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01398740
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
Subject: Sept - 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas fl MMIE> Date: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan a, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash < MI > Cc: Vaishali-P Mehtalar, Patrick Harris Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo < Lisa-M Ramos Classification: For internal use only All, Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. § Hig
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Sept - 2017 AML/KYC Escalation Reports [I]
From: Melisa Venegas fl
MMIE>
Date: Tue, 10 Oct 2017 12:14:50 -0400
To: Andrew Gallivan a,
Michael S Jacob
,
Lee Flutter
Mark LaRoe
Armen Brash <
MI
>
Cc: Vaishali-P Mehtalar,
Patrick Harris
Sheffali Welch
Anna-Sofiya Lupolover
Teresa Metallo <
Lisa-M Ramos
Classification: For internal use only
All,
Attached is the monthly AML/KYC escalation report for overdue and coming due
items. Please review and address accordingly.
§ High Risk in Person Meetings Past Due: 23
§ Overdue Temporary Exceptions: 9
Thank you,
{cid:[email protected]}
Melisa Venegas
Deutsche Bank Wealth Management
345 Park Avenue, 26th FL, New York, NY, USA
{phone} +1 (212) 250-1493
{grey_new_seo-14-512}
EFTA01398740
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.