📄 Extracted Text (89 words)
Subject: May 2015 [I]
From: Melisa Venegas
Date: Thu, 04 Jun 2015 10:55:58 -0400
To: Andrew Galliva
Kimberly Hart >,
Michael-J Davis
Michael S Jacoby
Cc: Armen Brash .: 11 >
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,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.: +1 (212) 250-1493
Fax.: +1 (212) 553-2397
Email
EFTA01398708
ℹ️ Document Details
SHA-256
339b6120758d573dc7620b47705a55aa6cf1295d69e80d9ef4d5d7cf7d698f7e
Bates Number
EFTA01398708
Dataset
DataSet-10
Document Type
document
Pages
1
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