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EFTA Document EFTA01398898
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Case Filesd-10-EFTA01398898Dept. of JusticeEFTA Document EFTA01398898
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Case File
sd-10-EFTA01398898Dept. of JusticeEFTA Document EFTA01398898
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Subject: Dec 2015 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Wed, 02 Dec 2015 11:40:25 -0500 To: Armen Brash a>, Andrew Gallivan Michael S Jacob Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta 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 6
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Dept. of Justice
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sd-10-EFTA01398898
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