EFTA01398898.pdf

Subject: Dec 2015 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Wed, 02 Dec 2015 11:40:25 -0500 To: Armen Brash a>, Andrew Gallivan Michael S Jacob Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta 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 EFTA01398898