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o work on Robyn's request for Global Markets next...thanks! Kind regards, Laura Kang Laura Kang Deutsche Bank Americas Regulaton, Compliance and Anti-Financial Crime AFC AML Compliance Officer 60 Wall Street. 10005-2836 New York. NY, USA Tel. Email From: Christy Wolanski Sent: Tuesday, July 26, 2016 4:55 PM
From: Laura Kang Sent: 8/1/2016 5:49:19 PM To: Wayne Salit I; Maria Pedulla I; Dmitri Saks Carlos-A Garcia CC: Tope Owoyemi Subject: FW: KYC Corporate Fina
ease tell me why some of them are highlighted? Thank you! Kind regards, Laura Kang Laura Kang Deutsche Bank Americas Regulation. Compliance and Anti-Financial Crime AFC AML Compliance Officer 60 l -2836 New York, NY, USA Tel Email From: Laura Kang Sent: Wednesday, July 20, 2016 3:55 PM To: Elenita Escoba
From: Sent: To: Subject: Attachments: Laura Kang 7/25/2016 10:26:00 AM Elenita Escobar FW: Q1 Sample for AK Review III 1O2016 Approved Entities - GCFNEWEST.xlsx Classification: For Internal use
Regulation, Compliance and Anti-Financial Crime AFC AML Compliance Officer Wall Street 10 05.2836 New York, NY, USA From: Elenita Escobar Sent: Monday, July 18, 2016 5:19 PM To: Laura Kang Su
inancial Crime AFC AML Compliance Officer Wall Street 10 05.2836 New York, NY, USA From: Elenita Escobar Sent: Monday, July 18, 2016 5:19 PM To: Laura Kang Subject: FW: Q1 Sample for AFC Review [I] Hi Laura, We had to manually locate the information from our files and it took longer than expected. Le
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