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efta-efta01374329DOJ Data Set 10Correspondence

EFTA Document EFTA01374329

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DOJ Data Set 10
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efta-efta01374329
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EFTA Disclosure
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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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