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EFTA Document EFTA01399604EFTA Document EFTA01399609
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sd-10-EFTA01399608Dept. of JusticeOther

EFTA Document EFTA01399608

Subject: AML/KYC Escalation Reports [I] From: Andrea Tapia ‹ > Date: Mon, 30 Mar 2015 13:53:07 -0400 To: Melisa Venegas Cc: Kimberly Hart Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards, Andrea Tapia {cid:[email protected]} Andrea Tapia Vice President Deut

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sd-10-EFTA01399608
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Subject: AML/KYC Escalation Reports [I] From: Andrea Tapia ‹ > Date: Mon, 30 Mar 2015 13:53:07 -0400 To: Melisa Venegas Cc: Kimberly Hart Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards, Andrea Tapia {cid:[email protected]} Andrea Tapia Vice President Deut

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Subject: AML/KYC Escalation Reports [I] From: Andrea Tapia ‹ > Date: Mon, 30 Mar 2015 13:53:07 -0400 To: Melisa Venegas Cc: Kimberly Hart Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards, Andrea Tapia {cid:[email protected]} Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] EFTA01399608

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