Subject: FW: February 2015 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Tue, 17 Mar 2015 09:14:55 -0400
To: Andrea Tapia ‹ >
Classification: For internal use only
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY 10154
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Securities offered through Deutsche Bank Securities Inc.
From: Melisa Venegas
Sent: Monday, March 02, 2015 4:36 PM
To: Andrew Gallivan; Kimberly Hart; Michael-J Davis; Michael S Jacoby
Cc: Armen Brash
Subject: February 2015 AML/KYC Escalation Reports [I]
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,
EFTA01399449
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Email
EFTA01399450