Case Filesd-10-EFTA01408771Dept. of JusticeEFTA Document EFTA01408771
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Case File
sd-10-EFTA01408771Dept. of JusticeEFTA Document EFTA01408771
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Subject: RE: Case#13959886 - The 2017 Caterpillar Trust From: Yoonsun Chung Date: Fri, 16 Mar To: Sunil-F Kumar Cynthia Rodrig Cc: o IMMIllOWIZINI;WSIOPIOTO Matthew-3 Purcell Classification: Public It is USVI, not USA. I will make a case comment. Matt, please update the risk calculator and re-attach. {cid:image002.gif@OlD3BD14.00960890} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Str et 10• -28 New York, NY, USA Tel. 1 Fax 1 Email y From: Sunil-F Kumar
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Dept. of Justice
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sd-10-EFTA01408771
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