EFTA01363594.pdf

DataSet-10 1 page 133 words document
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From: Cynthia Rodriguez 1 Sent: 2/9/2018 12:35:39 PM To: Yoonsun Chung I Subject: RE: Your KYC has been rejected III 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 Tel. Fax 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 it: 01898372 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: The 2017 Caterpillar Trust Customer Number: 00000575969 Reason for Rejection:Please fix the error message when generating Global KYC To view the KYC click here https://dbforcepb.my.salesforce.com/5000e000011IYDR CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053679 CONFIDENTIAL SDNY_GM_00199863 EFTA01363594
ℹ️ Document Details
SHA-256
20f1ca561c82ee530f80984abf29a813543505dd6d9f319a0afc7c4088e5bb27
Bates Number
EFTA01363594
Dataset
DataSet-10
Type
document
Pages
1

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