From: Melisa Venegas
Sent • 3/3/2016 4:50:43 PM
To: Armen Brash Andrew GalIlya Michael S Jacoby
Lee Nutter Mark LaRoe
CC: Vaishali-P Mehta
Subject: Mar 2016 AML/KYC Escalation Reports (II
Attachments: C0VERAGE_DomesticAlsz
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 Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
PASV-10-1^.10•PeArtentet
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042044
CONFIDENTIAL SDNY_GM_00188228
EFTA01356266