Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Peen),
Securities offered through Deutsche Bank Secuntres Inc
— Forwarded by n 11.05•2014 11 35 AM ---
F(0111: Melisa Venegasrdbidbcom
To:
Cc:
Date. 11/03/2014 05:30 PM
Subject October 2014 AMLKYC Escalation Reports [II
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.
(See attachedfile: COVERAGE Domestic.t)(See attachedfile: Account Opening - COVERAGE-
Domestic.xlsx)
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
Y. USA
(1+;S•s•-ict,,I.c• Pexforn-t.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042451
CONFIDENTIAL SDNY GM_00188835
EFTA01356546