Monthly AML/KYC escalation reports for overdue items are included for review and action.
documents/vol00010-efta01356930-pdf.pdf
{"title":"August 2014 AML/KYC Escalation Reports","key_people":["Melisa Venegas"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"]}