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EFTA01356275

DOJ Epstein Files
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From: Melisa Venegas j Sent: 6/4/2015 10:55:58 AM To: Andrew Gallivan ic ae S Jacoby CC: Armen Brash Subject: May 2015 AML/KYC Escalation Reports III Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, ; Kimberly Hart ; Michael-1 Davill Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Posc;o-v14/ 5 Rwrinbt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042062 CONFIDENTIAL SDNY_GM_00188246 EFTA01356275