Case Filesd-10-EFTA01419541Dept. of JusticeRE: May - B (Yoonsun Chung, 05 Jun 2015)
June 5, 20153p
RE: May - B (Yoonsun Chung, 05 Jun 2015)
Subject: RE: May - B From: Yoonsun Chung Date: Fri, 05 Jun 2015 17:00:50 -0400 To: Melisa Venegas Janice Frankli Cc: Armen Brash Wayne Salit Classification: For internal use only Melisa, Attached is an updated spreadsheet of ACUs with material changes. I indicated weather I closed or reasons why I did not close. Thanks {cid:image003.gif@OlD09FB1.26658ADO} Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital 60 W 6 New York, NY,
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