EFTA01363594.pdf
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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
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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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