⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01398934: Andrew and Asset (DS10)
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Email dated October 5, 2015 from Melisa Venegas at Deutsche Bank Trust Company Americas (Deutsche Asset & Wealth Management, 60 Wall Street, New York) to Andrew Gallivan and Kimberly Hart regarding September 2015 AML/KYC Escalation Reports. The document reflects compliance communications within Deutsche Bank's wealth management division.
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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: Sept 2015 AML/KYC Escalation Reports [I]
From: Melisa Venegas
Date: Mon, 05 Oct 2015 11:37:19 -0400
To: **Andrew** Gallivan
Kimberly Hart <
Michael-J
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