Subject: RE: May - B
From: Yoonsun Chung
Date: Fri, 05 Jun 2015 17:00:50 -0400
To: Melisa Venegas
Janice Frankli
Cc: Armen Brash
Wayne Salit
Classification: For internal use only
Melisa,
Attached is an updated spreadsheet of ACUs with material changes. I
indicated weather I closed or reasons why I did not close. Thanks
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Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 W 6 New York, NY, USA
Tel.
Fax
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From: Melisa Venegas
Sent: Thursday, June 04, 2015 11:01 AM
To: Yoonsun Chung; Janice Franklin
Cc: Armen Brash; Wayne Salit
Subject: May - BRC Committee - Slide [I]
Classification: For internal use only
Hi Janice, Yoonsun,
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When you get a chance, can you please send the BRC #s ?
O Total # of PCS Low & Moderate KYCs approved (in May)
O Total # of PCS High Risk KYCs approved (in May)
O Total number of High Risk accounts within PCS as of May 31st
O Total number of High Risk clients within the Private Bank as of May 31st
Also, anything noteworthy for inclusion as a narrative.
» Please also find attached the list of ACUs that prompted a material
change and that we think should be closed.
More than 50% are pending your review, and we would like to close as many as
possible to reduce the numbers before the BRC meeting
Thank you.
Best,
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Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Email
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