EFTA01356366.pdf

From: Melisa Venegas Sent: 11/3/2015 12:51:19 PM To: Armen Brash ; Andrew Gallivan Michael S Jacoby ; Lee Flutter I; Mark LaRoe CC: Vaishali-P Mehta [s ] Subject: Nov 2015 AML/KYC Escalation Reports II] Attachments: COVERAGE_Domestic.xlsx 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 PAsca-pcitr PeAins. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042208 CONFIDENTIAL SDNY_GM_00188392 EFTA01356366