Case File
efta-01420307DOJ Data Set 10OtherEFTA01420307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420307
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.