From: Melisa Venegas
Sent: 2/3/2016 1:12:43 PM
To: Armen Brash ; Michael S Jacoby
CC: Vaishali-P Mehta
Subject: Feb 2016 AML/KYC Escalation Reports [I]
Attachments: COVERAGE_Domestic.xlsx
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 Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Email
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