Case File
efta-01398708DOJ Data Set 10OtherEFTA01398708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01398708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: May 2015
[I]
From: Melisa Venegas
Date: Thu, 04 Jun 2015 10:55:58 -0400
To: Andrew Galliva
Kimberly Hart
>,
Michael-J Davis
Michael S Jacoby
Cc: Armen Brash .:
11
>
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
60 Wall Street, 10005-2836 New York, NY, USA
Tel.: +1 (212) 250-1493
Fax.: +1 (212) 553-2397
Email
EFTA01398708
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Phone
+1 (212) 250-1493Phone
+1 (212) 553-2397Forum Discussions
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