EFTA01356871.pdf

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, (Embedded image moved to file: pic04912.gif) Melisa venegas Deutsche Bank Trust Company Americas Deutsche Asset & wealth Mana•ement (Embedded image moved to file: piclilSO.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043047 CONFIDENTIAL SDNY_GM_00189231 EFTA01356871