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📄 Extracted Text (120 words)
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Mena• ement
PaSidincitr Peeftryert,
Securities offered through Deutsche Bank Securties Inc.
Melisa Venegas--11/0312014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly
AMUKYC escalation report f
From.
To.
Date: 11/03/2014 05:30 PM
Subject: October 2014 AMUKYC Escalation Reports pi
Classification: For internal use only
All,
Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review
and address accordingly. Thank you.
(See attachedfile: COVERAGE Dontestic.xlsx)(.ee attachedfile: Account Opening - COVERAGE-
Domeslic.Als4
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043058
CONFIDENTIAL SDNY_GM_00189242
EFTA01356876
ℹ️ Document Details
SHA-256
6ca46b971943ac98b4a52fc38d2289b1fe28db10daebee73f2b979ef38d0b863
Bates Number
EFTA01356876
Dataset
DataSet-10
Type
document
Pages
1
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