EFTA Document EFTA01398995

Subject: RE: June 2016 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Fri, 03 JutalLatijta: 00 To: Armen Brash •- >, Andrew Gallivan dza, Michael S Jar, Lee Flutter < Mark LaRoe Cc: Vaishali-P Mehta > Classification: For internal use only File attached. Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 I Email Classification: For internal use only All, Included below is the monthly AML/KYC escalation re