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sd-10-EFTA01398836Dept. of JusticeOtherEFTA Document EFTA01398836
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sd-10-EFTA01398836
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Subject: February 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas < Date: Mon, 02 Mar 2015 16:35:56 -0500 To: Andrew Gallivan Kimberly Hart < Ja>, Michael-3 Davis a, Michael S Jacob Cc: Armen Brash 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
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: February 2015 AML/KYC Escalation Reports [I]
From: Melisa Venegas <
Date: Mon, 02 Mar 2015 16:35:56 -0500
To: Andrew Gallivan
Kimberly Hart <
Ja>,
Michael-3 Davis a,
Michael S Jacob
Cc: Armen Brash
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 York, NY, USA
Tel.: +1 (212) 250-1493
Fax.: +1 (212) 553-2397
Email
EFTA01398836
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