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EFTA Document EFTA01356352
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Case Filesd-10-EFTA01356352Dept. of JusticeEFTA Document EFTA01356352
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Case File
sd-10-EFTA01356352Dept. of JusticeEFTA Document EFTA01356352
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From: Melisa Venegas Sent: 2/3/2016 1:12:43 PM To: Armen Brash CC: Vaishali-P Mehta Subject: Feb 2016 AML/KYC Escalation Reports [I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal Use only All, ; Michael S Jacoby 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 Bank Wealth Management 60 Wall Street,
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Dept. of Justice
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sd-10-EFTA01356352
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