From: Ike Groff < To: ' Cc: ' Subject: party Date: Wed, 14 Aug 2013 12:54:13 +0000 Inline-Images: image001.png II Melisa, Thank you for the invite to your mom's party. Sorry for the late response. We unfortunately will not be able to make it. I hope everyone has a gre

Subject: KYC 01161376 Classification: Public Hi Melisa, Just wanted to see what the status of this KYC is. i see that you did your initial review and approval yesterday. Do you know who's doing the seco

Oliver, Outreach to bankers is happening today. It's a top priority. I wi8 quickly get you or Zia involved if I receive any push back from Bankers Melisa. my apologies. but I an not familiar with how KYCs are commenced. Is that a form that is van to the Banker teams to initiate. or is it sintply infor

Kimberly Hart . Subject: AML/KYC Escalation Reports III Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if t

fit RE: ACU with Material Changes as of 12.01.14.xlsx [I) ACU with Material Changes as of 12 01 14 (2).xlsx Classification: For Internal use only Melisa, I closed the last one based on the new KYC number you provided to me. Thanks Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust C

3:14 PM To: Melisa Venegas Cc: Wayne Salit Subject: RE: ACU with Material Changes as of 12.01.14.xlsx [I] Classification: For Internal use only Melisa, Please see attached. I added a comment for those I could not close. Thanks Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Com

o: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon Classification: For internal use only Hi Melisa, ; Oliver Esslinger >: Kimberly Hart Quick question, do you know how these FIM KYCs are being reported on the tracker? I've had numerous question

: Melisa Venegas Cc: zia Memon ; Derek St-Hilaire Subject: FIM Relationships and FIMs - KYC Tracker [I] Classification: For internal use only Hi Melisa, Will you please review the revised FIM Register and verify that these names are listed on the KYC tracker? I carried over the info from your previ

[I] From: Andrea Tapia ‹ > Date: Mon, 30 Mar 2015 13:53:07 -0400 To: Melisa Venegas Cc: Kimberly Hart Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if t

RE: ACTION REQUIRED: Issue related to ACUs [Ij Classification: For internal use only Sorry Amanda and Melinda—his should go t JJ. JJ- see below Melisa: can you update your list, JJ supports Paul Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New Yo