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Subject: Sept - 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas fl MMIE> Date: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan a, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash < MI > Cc: Vaishal
Subject: Sept - 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas fl MMIE> Date: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan a, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash < MI > Cc: Vaishali-P Mehtalar, Patrick Harris Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo < L
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ress accordingly. § High Risk in Person Meetings Past Due: 36 § Overdue Temporary Exceptions: 13 Thank you, {cid:[email protected]} Melisa Venegas Deutsche Bank Wealth Management 345 Park Avenue, 26th FL, New York, NY, USA {phone} +1 (212) 250-1493 {grey_new_seo-14-512} EFTA01398756
Subject: Oct - 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 06 Nov 2017 17:30:47 -0500 To: Andrew Gallivan dfl, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash .ca. Cc: zia Memon dc g, Patrick Harris •: >, Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo Lisa-
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Subject: April 2014 AML KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 06 May 2014 13:34:02 -0400 To: Andrew Galliva Kimberly Hart Michael-J Davis >, C Michael S Jacob c: Armen Brash Classification: For i
L KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 06 May 2014 13:34:02 -0400 To: Andrew Galliva Kimberly Hart Michael-J Davis >, C Michael S Jacob c: Armen Brash Classification: For internal use only All, Included below are the the monthly AML/KYC escalation reports for overdue items. Please
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