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From: Melisa Venegas Sent: 5/4/2015 1:01:24 PM To: Andrew Gallivan ; Kimberly Hart ; Michael-1 Davis Michael S Jacoby CC: Armen Brash Subject: April 2015 AML/KYC Escalation Reports Ill Attachments: COVERAGE_Domestic.xlsx Cla
2015 AML/KYC Escalation Reports Ill Attachments: COVERAGE_Domestic.xlsx Classification: For Internal Use only All, Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust
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Bitmap) » 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 Al
y Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For Internal use only All, Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, « File: COVERAGE_Domestic.xlsx » «
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Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena• ement PaSidincitr Peeftryert, Securities offered through De
ough Deutsche Bank Securties Inc. Melisa Venegas--11/0312014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly AMUKYC escalation report f From. To. Date: Subject: 11/03/2014 05:30 PM October 2014 AMUKYC Escalation Reports pi Classification: For internal use onl
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