EFTA01356266.pdf

From: Melisa Venegas Sent • 3/3/2016 4:50:43 PM To: Armen Brash Andrew GalIlya Michael S Jacoby Lee Nutter Mark LaRoe CC: Vaishali-P Mehta Subject: Mar 2016 AML/KYC Escalation Reports (II Attachments: C0VERAGE_DomesticAlsz 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 Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA PASV-10-1^.10•PeArtentet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042044 CONFIDENTIAL SDNY_GM_00188228 EFTA01356266