Monthly AML/KYC escalation report for overdue items with several sheets attached for review and action.
documents/vol00010-efta01356871-pdf.pdf
{"title":"October 2014 AML/KYC Escalation Reports","key_people":["Melisa Venegas"],"document_date":"October 2014","document_type":"correspondence","document_subtype":"internal report","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0043047","SDNY_GM_00189231","EFTA01356871"]}