📄 Extracted Text (97 words)
From: Melisa Venegas j
Sent: 6/4/2015 10:55:58 AM
To: Andrew Gallivan ; Kimberly Hart ; Michael-1 Davill
ic ae S Jacoby
CC: Armen Brash
Subject: May 2015 AML/KYC Escalation Reports III
Attachments: COVERAGE_Domestic.xlsx
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
Posc;o-v14/ 5 Rwrinbt
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042062
CONFIDENTIAL SDNY_GM_00188246
EFTA01356275
ℹ️ Document Details
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EFTA01356275
Dataset
DataSet-10
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document
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1
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