I Subject: I
'October 2014 AML/KYC Escalation Reports [1)
classification: For internal use only
All,
Included below is the monthly AML/KYC escalation report for overdue items (the
file has several sheets). Please review and address accordingly. Thank you.
(See attached file: covERAGE_Domestic.xlsx)(See attached file: Account Opening
- COVERAGE-Domestic.xlsx)
Regards,
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Melisa venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Mana•ement
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043047
CONFIDENTIAL SDNY_GM_00189231
EFTA01356871