📄 Extracted Text (95 words)
From: Melisa Venegas
Sent: 12/2/2015 11:40:25 AM
To: Armen Brash ndrew Galliva Michael S Jacoby
Lee Hutter Mark LaRoe
CC: Vaishali-P Mehta
Subject: Dec 2015 AML/KYC Escalation Reports (I]
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,
bGa
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wolf Street, 10005-2836 New York, NY, USA
PagfeU;n".1-0- Pal/bent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042177
CONFIDENTIAL SDNY_GM_00188361
EFTA01356351
ℹ️ Document Details
SHA-256
4452a97e07a2cbeeee560ce9ff3e7617c8332bda42ec363b751614ab2e1fe906
Bates Number
EFTA01356351
Dataset
DataSet-10
Document Type
document
Pages
1
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