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sd-10-EFTA01363973Dept. of JusticeOther

EFTA Document EFTA01363973

From: Yoonsun Chung Sent: 2/9/2018 12:25:18 PM To: Subject: Case # 01898372: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2017 caterpillar Trust Contact Name: The 2017 Caterpillar Trust Case #: 01898372 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001IIYD# CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363973
Pages
1
Persons
0
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From: Yoonsun Chung Sent: 2/9/2018 12:25:18 PM To: Subject: Case # 01898372: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2017 caterpillar Trust Contact Name: The 2017 Caterpillar Trust Case #: 01898372 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001IIYD# CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Yoonsun Chung Sent: 2/9/2018 12:25:18 PM To: Subject: Case # 01898372: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2017 caterpillar Trust Contact Name: The 2017 Caterpillar Trust Case #: 01898372 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001IIYD# CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054467 CONFIDENTIAL SDNY_GM_00200651 EFTA01363973

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URLhttps://dbforcepb.my.salesforce.com/S000e00001IIYD

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