From: Melisa Venegas
Sent: 12/3/2014 11:13:36 AM
To: Andrew Gallivan ; Kimberl Hart ; Michael-1 Davis
I; Michael S Jacoby I I
CC: Armen Brash
Subject: November 2014 AML/KYC Escalation Reports ill
Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE-Domestic.xlsx
Classification: For internal use only
All,
Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review
and address accordingly. Thank you.
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wolf Street, 10005-2836 New York, NY, USA
Peasti:enecfu Peerarnt.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042028
CONFIDENTIAL SDNY_GM_00188212
EFTA01356254