⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01398708: Andrew and Asset (DS10)
CorrespondenceDate unavailableEFTA013987081 keyword hits
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This document is correspondence dated June 4, 2015, from Melisa Venegas of Deutsche Bank Trust Company Americas' Asset & Wealth Management division to Andrew Gallivan, Kimberly Hart, and Michael-J regarding May 2015 AML/KYC (Anti-Money Laundering/Know Your Customer) escalation reports. The correspondence originates from the bank's 60 Wall Street office in New York.
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Excerpt 1
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche **Asset** & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.: +1 (
Excerpt 2
Subject: May 2015 AML/KYC Escalation Reports [I]
From: Melisa Venegas
Date: Thu, 04 Jun 2015 10:55:58 -0400
To: **Andrew** Gallivan
Kimberly Hart
>,
Michael-J
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