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efta-01420307DOJ Data Set 10Other

EFTA01420307

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420307
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: ACU with Material Chan es as of 12.01.14.xlsx [I] From: Yoonsun Chung Date: Mon, 08 Dec To: Melisa Vene Cc: Wayne Salit Classification: For internal use only Melisa, I closed the last one based on the new KYC number you provided to me. Thanks {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital 60 New York, NY, USA Tel. Fax Ema fcid:[email protected] 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. EFTA01420307 In regards to the last item, it's KYC # Thank you. fcid:[email protected] Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 W ork, NY, USA Tel.: Fax.: Emai {cid:[email protected]} 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 {cid:[email protected]} 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 EFTA01420308 Email fcid:[email protected] 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! EFTA01420309

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