From: Melisa Venegas [email protected]] Sent: 1/6/2016 11:10:15 AM To: Armen Brash ([email protected]); Andrew Gallivan [[email protected]]; Michael S Jacoby [email protected]; lee Hutter [email protected]; Mark LaRoe [email protected] CC: Vaishali-P Mehta [[email protected]] Subject: Jan 2015 AML/KYC Escalation Reports (I) Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Happy New Year! Included 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 Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 Fax.: +1 Email `osg,to-i, -fo Pe,ertyhi. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0042126 CONFIDENTIAL SDNY_GM_00188310 EFTA01356317