Case File
efta-efta01363594DOJ Data Set 10CorrespondenceEFTA Document EFTA01363594
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DOJ Data Set 10
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efta-efta01363594
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From:
Cynthia Rodriguez
Sent:
2/9/2018 12:35:39 PM
To:
Yoonsun Chung I
Subject:
RE: Your KYC has been rejected III
Classification: For internal use only
Resubmitted. Thanks!
Kind regards,
Cynthia Rodriguez
1
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
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Original Message
From: Yoonsun Chung [mailto:
Sent: Friday, February 09, 2018 12:25
To: Cynthia Rodriguez <
Subject: Your KYC has been rejected
Your KYC has been rejected.
PM
Case it: 01898372
Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: The 2017 Caterpillar Trust Customer Number:
00000575969 Reason for Rejection:Please fix the error message when generating Global KYC
To view the KYC click here https://dbforcepb.my.salesforce.com/5000e000011IYDR
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053679
CONFIDENTIAL
SDNY_GM_00199863
EFTA01363594
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https://dbforcepb.my.salesforce.com/5000e000011IYDRForum Discussions
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