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efta-01420307DOJ Data Set 10Other

EFTA01420307

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DOJ Data Set 10
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efta-01420307
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EFTA Disclosure
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Subject: RE: ACU with Material Chan es as of 12.01.14.xlsx [I] From: Yoonsun Chung Date: Mon, 08 Dec To: Melisa Vene Cc: Wayne Salit Classification: For internal use only Melisa, I closed the last one based on the new KYC number you provided to me. Thanks {cid:image001.gif@OlD012FC.42670250} Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital 60 New York, NY, USA Tel. Fax Ema fcid:image002.png@OlD012FC.427180801 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. EFTA01420307 In regards to the last item, it's KYC # Thank you. fcid:image005.gif@O1CFF815.216EE0B01 Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 W ork, NY, USA Tel.: Fax.: Emai {cid:image006.gif@O1CFF815.216EE0B0} 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 {cid:image001.gif@OlD012F9.99ECE420} 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 EFTA01420308 Email fcid:image004.png@OlD012F9.99F178001 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! EFTA01420309

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