EFTA Document EFTA01363850

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DOJ Data Set 10

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efta-efta01363850

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EFTA Disclosure

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

From: Yoonsun Sent: 2/13/2018 1:00:32 PM To: Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here Case #: 01898372 Customer Name: The 2017 caterpillar Trust Customer Number: 00000575969 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054233 CONFIDENTIAL SDNY_GM_00200417 EFTA01363850

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