Loading document…
I Subject: I 'August 2014 AML/KYC Escalation Reports [I] classification: For internal use only All, Included below are the the monthly AML/KYC escalation reports for overdue items. Please review and address accordingly. (See attached file: COVERAGE_Domestic.xlsx) Thank you. Regards, (Embedded image moved to file: pic31270.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 60 wall street. 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic19683.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043138 CONFIDENTIAL SDNY_GM_00 189322 EFTA01356930
Suggest a category
Misclassified? Pick a better fit.