EFTA01364258

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01364258

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Yoonsun Chung Sent: 2/9/2018 12:25:05 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01898372 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: The 2017 Caterpillar Trust Customer Number: 00000575969 Reason for Rejection:Please fix the error message when generating Global KYC To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001IIYOR CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054784 CONFIDENTIAL SDNY GM_00200968 EFTA01364258

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URLhttps://dbforcepb.my.salesforce.com/5000e00001IIYOR

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