EFTA01398740.pdf

Subject: Sept - 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas fl MMIE> Date: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan a, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash < MI > Cc: Vaishali-P Mehtalar, Patrick Harris Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo < Lisa-M Ramos Classification: For internal use only All, Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. § High Risk in Person Meetings Past Due: 23 § Overdue Temporary Exceptions: 9 Thank you, {cid:[email protected]} Melisa Venegas Deutsche Bank Wealth Management 345 Park Avenue, 26th FL, New York, NY, USA {phone} +1 (212) 250-1493 {grey_new_seo-14-512} EFTA01398740