From: Melisa Venegas
Sent: 10/5/2015 11:37:19 AM
To: Andrew Gallivan Kimberly Hart ; Michael-1 Davis imichael-
; Mark laRoe
CC: Armen Brash
Subject: Sept 2015 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,
L
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Emai
?A.M/rte.:kr Pe-ertnit,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042273
CONFIDENTIAL SDNY_GM_00188457
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