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Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 15 - - 1 16 Moderate 1 1 - - 2 Low 2 - - - 2 Overdue High Risk in Person Meetings 25 Melisa Venegas Deutsche Bank Wealth Management 160 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 EFTA01398658
Subject: Apr 2016 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Wed, 06 Apr 2016 12:22:14 -0400 To: Armen Brash a>, Andrew Gallivan <=IS>, Michael S Jacoby Lee Flutter ,
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nd Total High 1 1 Moderate EFTA01398724 Low 2 2 Overdue High Risk in Person Meetings 23 Thank you. {cid:[email protected]} Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 I Email EFTA01398725
Subject: April 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 08 May 2017 12:16:27 -0400 To: Andrew Gallivan Michael S Jacob Lee Flutter ≤ Mark LaRoe Cc: Vaishali-
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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 B
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ncluded 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 Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 Fax
Subject: Dec 2015 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Wed, 02 Dec 2015 11:40:25 -0500 To: Armen Brash a>, Andrew Gallivan Michael S Jacob Lee Flutter Mark LaRoe
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