Case File
efta-efta01363850DOJ Data Set 10CorrespondenceEFTA Document EFTA01363850
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DOJ Data Set 10
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efta-efta01363850
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From:
Yoonsun
Sent:
2/13/2018 1:00:32 PM
To:
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here
Case #: 01898372
Customer Name: The 2017 caterpillar Trust
Customer Number: 00000575969
Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC
has been approved.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054233
CONFIDENTIAL
SDNY_GM_00200417
EFTA01363850
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