RE: ACTION REQUIRED: Issue related (Armen Brash, 3/7/2016)RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and OBAG CD Accounts
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ACTION REQUIRED: Issue related (Melisa Venegas, March 07, 2016)
Title Matchefta-efta01459859
Case Filesd-10-EFTA01459859Dept. of JusticeACTION REQUIRED: Issue related (Melisa Venegas, March 07, 2016)
March 7, 20161p
Case File
sd-10-EFTA01459859Dept. of JusticeACTION REQUIRED: Issue related (Melisa Venegas, March 07, 2016)
Email
Panierwto-Per{oirst Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the AML Procedures manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail
Date
March 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459859
Pages
1
Persons
0
Integrity
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