From: Melisa Venegas tmelisa.venegas@db.corn]
Sent: 1/6/2016 11:10:15 AM
To: Armen Brash (armen.brash@db.com); Andrew Gallivan [andrew.gallivan@db.com]; Michael S Jacoby
frnichael.s.jacoby@db.coml; lee Hutter Ilee.hutter@db.comj; Mark LaRoe Imark.laroe@db.comi
CC: Vaishali-P Mehta [vaishali-p.mehta@db.com]
Subject: Jan 2015 AML/KYC Escalation Reports (I)
Attachments: COVERAGE_Domestic.xlsx
Classification: For Internal use only
All,
Happy New Year!
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, 10005-2836 New York, NY, USA
Tel.: +1
Fax.: +1
Email
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