📄 Extracted Text (110 words)
Subject: April 2017 AML/KYC Escalation Re orts [I]
From: Melisa Venegas
Date: Mon, 08 May 2017 12:16:27 -0400
To: Andrew Gallivan
Michael S Jacob
Lee Flutter ≤
Mark LaRoe
Cc: Vaishali-P Mehta
Armen Brash
Classification: For internal use only
All,
Attached is the monthly AML/KYC escalation report for overdue and coming due
items. Please review and address accordingly.
Overdue Temporary Exceptions
Risk I Days Overdue
1-30
31-60
61-90
>90
Grand Total
High
1
1
Moderate
EFTA01398724
Low
2
2
Overdue High Risk in Person Meetings
23
Thank you.
{cid:[email protected]}
Melisa Venegas
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.: +1 (212) 250-1493 I Email
EFTA01398725
ℹ️ Document Details
SHA-256
7160c2a0261831f385757ba1ee728ef69c4ec9a4d9b6298286eb0e989858cd56
Bates Number
EFTA01398724
Dataset
DataSet-10
Document Type
document
Pages
2
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