📄 Extracted Text (89 words)
From: Melisa Venegas
Sent: 2/3/2016 1:12:43 PM
To: Armen Brash ; Michael S Jacoby
CC: Vaishali-P Mehta
Subject: Feb 2016 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,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042179
CONFIDENTIAL SDNY_GM_00188363
EFTA01356352
ℹ️ Document Details
SHA-256
4e0615252a026642faae05a8af91fbb3c94aa869fbf4995b65604f5ead5c38e7
Bates Number
EFTA01356352
Dataset
DataSet-10
Document Type
document
Pages
1
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