From: Melisa Venegas
Sent: 2/3/2016 1:12:43 PM
To: Armen Brash ; Michael S Jacoby
CC: Vaishali-P Mehta
Subject: Feb 2016 AML/KYC Escalation Reports [I]
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 Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042179
CONFIDENTIAL SDNY_GM_00188363
EFTA01356352
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.