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sd-10-EFTA01398756Dept. of JusticeOtherEFTA Document EFTA01398756
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Dept. of Justice
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sd-10-EFTA01398756
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Summary
Subject: Oct - 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 06 Nov 2017 17:30:47 -0500 To: Andrew Gallivan dfl, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash .ca. Cc: zia Memon dc g, 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 i
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Subject: Oct - 2017 AML/KYC Escalation Re orts [I]
From: Melisa Venegas
Date: Mon, 06 Nov 2017 17:30:47 -0500
To: Andrew Gallivan dfl,
Michael S Jacob
,
Lee Flutter
Mark LaRoe
Armen Brash .ca.
Cc: zia Memon dc
g,
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: 36
§ Overdue Temporary Exceptions: 13
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}
EFTA01398756
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