Case File
efta-efta01407754DOJ Data Set 10CorrespondenceEFTA Document EFTA01407754
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DOJ Data Set 10
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efta-efta01407754
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Subject: RE: Your KYC has been rejected (I)
From: Cynthia Rodriguez
Date: Fri, 09 Feb 2018 12:35:39 -0500
To: Yoonsun Chung <
Classification: For internal use only
Resubmitted. Thanks!
Kind regards,
Cynthia Rodriguez
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
Email
Original Message
From: Yoonsun Chung [mailto:
Sent: Friday, February 09, 2018 12:25 PM
To: Cynthia Rodriguez
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case ►: 01898372
Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: The 2017 Caterpillar Trust Customer Nu
mber: 00000575969 Reason for Rejection:Please fix the error message when generating Global KYC
To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001IIYDR
EFTA01407754
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https://dbforcepb.my.salesforce.com/5000e00001IIYDRForum Discussions
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