EFTA01357557.pdf
👁 1
💬 0
📄 Extracted Text (160 words)
From: Yoonsun Chunf
Sent: 3/3/2015 10:45:25 AM
To: Amanda Kirb
Subject: RE: Case # : ratitu e menca
Classification: For internal use only
Forward them their own email.
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bark Trust Company Americas
Legal. Risk & Capital
Y. USA
Passim, fv Perfiron.
From: Amanda Kirby
Sent: Tuesday, March 03, 2015 10:43 AM
To: Yoonsun Chung
Subject: RE: Case :Gratitude America [I]
Classification: For Internal use only
I did tool But apparently they need a case comment. reconfirm with Gaurav
From: Yoonsun Chung
Sent: Tuesday, March 03, 2015 10:42 AM
To: Amanda Kirby
Subject: RE: Case latitude America [I]
Classification: For Internal use only
I thought they said they cleared that issue. See email below.
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bark Trust Company Americas
Legal. Risk & Capital
60 Wall Street. 10005-2836 New York. NY. USA
MI=
Peutsitn,frPallovt.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044177
CONFIDENTIAL SDNY_GM_00190361
EFTA01357557
ℹ️ Document Details
SHA-256
3b7afbec187e12509941e8fa2a11f8f4f66fd96c74aed11db6e5a16a5eb6a222
Bates Number
EFTA01357557
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0