📄 Extracted Text (121 words)
From: Andrea Tapia
Sent: 3/30/2015 1:53:07 PM
To: Melisa Venegas I I
CC: Kimberly Hart .
Subject: AML/KYC Escalation Reports III
Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx
Classification: For internal use only
Hi Melisa,
In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you
have any questions, or if there is anything else I can do to help clear this list.
Kind regards.
Andrea Tapia
Andrea Tapia
Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue, 24th Floor
New -0004
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Securities offered through Deutsche Bank Securties Inc.
PA2friCrfr, Peircint.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043071
CONFIDENTIAL SDNY_GM_00189255
EFTA01356884
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EFTA01356884
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