Case File
efta-01374329DOJ Data Set 10OtherEFTA01374329
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DOJ Data Set 10
Reference
efta-01374329
Pages
1
Persons
0
Integrity
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From: Yoonsun Chung
Sent: Monday, December 08, 2014 3:14 PM
To: Melisa Venegas
Cc: Wayne Salit
Subject: RE: ACU with Material Changes as of 12.01.14.xlsx [I]
Classification: For Internal use only
Melisa,
Please see attached. I added a comment for those I could not close. Thanks
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal. Risk & Capital
60 Wall
r
1
2836 New York. NY. USA
Tel. 1
Fax 1
Pusiftof P!er ban
From: Melisa Venegas
Sent: Thursday, December 04, 2014 2:44 PM
To: Yoonsun Chung
Subject: ACU with Material Changes as of 12.01.14.xlsx [I]
Classification: For Internal use only
Yoonsun, please find the full file of ACUs to revise. Thank you!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068965
CONFIDENTIAL
SDNY_GM_00215149
EFTA01374329
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