Case File
efta-01374328DOJ Data Set 10OtherEFTA01374328
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DOJ Data Set 10
Reference
efta-01374328
Pages
1
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0
Integrity
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From:
Sent:
To:
CC:
Subject:
Attachments:
Yoonsun Chung
12/8/2014 3:33:06 PM
Melisa Venegas
Wayne Safit
RE: ACU with Material Changes as of 12.01.14.xlsx [I)
ACU with Material Changes as of 12 01 14 (2).xlsx
Classification: For Internal use only
Melisa,
I closed the last one based on the new KYC number you provided to me. Thanks
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal. Risk & Capital
60 Wall Street, 10005.2836 New York. NY. USA
Tel.
Fax
Email
Passiono(arPe✓fb
From: Melisa Venegas
Sent: Monday, December 08, 2014 3:19 PM
To: Yoonsun Chung
Cc: Wayne Salit
Subject: RE: ACU with Material Changes as of 12.01.14.xlsx [I]
Classification: For Internal use only
Thanks Yoonsun, I'll update Kim and her team and the #s on the BRC Slide.
In regards to the last item, it's KYC # 00978553. Thank you.
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wolf Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Email
?ccpia-3,-itT Peifethi,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068964
CONFIDENTIAL
SDNY_GM_002 15148
EFTA01374328
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