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EFTA01359707
I I; Wayne Salit Subject: Re: FW: FW: Fw: 2014 AML KYC Audit ll] Attachments: Monthly Case Assignments.xlsx; Alert Assignments Sep13-Jul14.xlsx; Audit Actimize Alerts Sep13-Jul14.xlsx Classification: For internal use only Johnathan, Enclosed please find relevant files for alert, case, and PCS alert assignments.
EFTA01402878
CS alert assignments. (See attached file: Monthly Case Assignments.xlsx)(See attached file: Alert Assignments Sep13-Jul14.xlsx)(See attached file: Audit Actimize Alerts Sep13- Jul14.xlsx) Kind regards, Ying Wang Ying Wang Wealth Management AML Deutsche Bank Trust Company Americas 60 Wall Street, 10005-2836 New