Case Filesd-10-EFTA01419541Dept. of JusticeEFTA Document EFTA01419541
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Case File
sd-10-EFTA01419541Dept. of JusticeEFTA Document EFTA01419541
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Subject: RE: May - B From: Yoonsun Chung Date: Fri, 05 Jun 2015 17:00:50 -0400 To: Melisa Venegas Janice Frankli Cc: Armen Brash Wayne Salit Classification: For internal use only Melisa, Attached is an updated spreadsheet of ACUs with material changes. I indicated weather I closed or reasons why I did not close. Thanks {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital 60 W 6 New York, NY,
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Dept. of Justice
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sd-10-EFTA01419541
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