Case Filesd-10-EFTA01419541Dept. of JusticeRE: May - B (Yoonsun Chung, 05 Jun 2015)
June 5, 20153p
Case File
sd-10-EFTA01419541Dept. of JusticeRE: May - B (Yoonsun Chung, 05 Jun 2015)
Email
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,
Date
June 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01419541
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.