From: Melisa Venegas Sent: 10/5/2015 11:37:19 AM To: Andrew Gallivan Kimberly Hart ; Michael-1 Davis imichael- ; Mark laRoe CC: Armen Brash Subject: Sept 2015 AML/KYC Escalation Reports [I) Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, L Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: Fax.: Emai ?A.M/rte.:kr Pe-ertnit, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042273 CONFIDENTIAL SDNY_GM_00188457 EFTA01356422