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efta-01374328DOJ Data Set 10Other

EFTA01374328

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DOJ Data Set 10
Reference
efta-01374328
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: Yoonsun Chung 12/8/2014 3:33:06 PM Melisa Venegas Wayne Safit RE: ACU with Material Changes as of 12.01.14.xlsx [I) ACU with Material Changes as of 12 01 14 (2).xlsx Classification: For Internal use only Melisa, I closed the last one based on the new KYC number you provided to me. Thanks 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 Email Passiono(arPe✓fb 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. In regards to the last item, it's KYC # 00978553. Thank you. Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wolf Street, 10005-2836 New York, NY, USA Tel.: Fax.: Email ?ccpia-3,-itT Peifethi, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068964 CONFIDENTIAL SDNY_GM_002 15148 EFTA01374328

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