May 2016 AML/KYC Escalation Reports III (Melisa Venegas pagougam, 5/4/2016)Monthly Annual Client Up (Melisa Venegas, 8/1/2014)
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EFTA Document EFTA01356294
Title Matchefta-efta01356294
Case Filesd-10-EFTA01356294Dept. of JusticeEFTA Document EFTA01356294
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Case File
sd-10-EFTA01356294Dept. of JusticeEFTA Document EFTA01356294
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High 1 1 Moderate 2 9 11 low 5 5 Melisa Venegas Deutsche Sank Wealth Management 60 Wall Street, 10005.2836 New York, NY, USA Tel.: Email Pani*trpcfrr Pneitom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042088 CONFIDENTIAL SDNY_GM_00188272 EFTA01356294
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Dept. of Justice
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sd-10-EFTA01356294
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