From: Melisa Venegas Sent: 5/4/2015 1:01:24 PM To: Andrew Gallivan ; Kimberly Hart ; Michael-1 Davis Michael S Jacoby CC: Armen Brash Subject: April 2015 AML/KYC Escalation Reports Ill Attachments: COVERAGE_Domestic.xlsx Classification: For Internal Use only All, Included below is the monthly AMUKYC 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 Pan;trz,-frr arerat CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042085 CONFIDENTIAL SDNY_GM_00188269 EFTA01356292