From: Melisa Venegas Sent: 2/3/2016 1:12:43 PM To: Armen Brash CC: Vaishali-P Mehta Subject: Feb 2016 AML/KYC Escalation Reports [I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal Use only All, ; Michael S Jacoby 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.: Fax.: Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042179 CONFIDENTIAL SDNY_GM_00188363 EFTA01356352