From: Melisa Venegas Sent: 12/2/2015 11:40:25 AM To: Armen Brash ndrew Galliva Michael S Jacoby Lee Hutter CC: Vaishali-P Mehta Subject: Dec 2015 AML/KYC Escalation Reports (I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Mark LaRoe Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, bGa Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wolf Street, 10005-2836 New York, NY, USA PagfeU;n".1-0-Pal/bent CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042177 CONFIDENTIAL SDNY_GM_00188361 EFTA01356351