EFTA01356771.pdf

From: Kimberly Hart Sent: 3/17/2015 9:14:55 AM To: Andrea Tapia Subject: FW: February 2015 AlsillAYC Escalation Reports II) Attachments COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE.xlsx Classification: For Internal use only Kimberly Hart Managing Director Deutsche Bark Trust Company Americas Deutsche Asset 8. Wealth Management 345 Park Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-3 Davis; Michael S Jacoby Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042825 CONFIDENTIAL SDNY_GM_00189009 EFTA01356771