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Your KYC has been rejected Your KYC has been rejected. PM 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://dbforc
From: Cynthia Rodriguez 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 1 Cy
NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2017 caterpillar Trust Contact Name: The 2017 Caterpillar Trust Case #: 01898372 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com
From: Yoonsun Chung Sent: 2/9/2018 12:25:18 PM To: Subject: Case # 01898372: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case
t: Your KYC has been rejected Your KYC has been rejected. Case #: 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://dbfor
From: Yoonsun Chung Sent: 2/9/2018 12:25:05 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01898372 Relationship: SOUTHERN FINANC
Entities connected to both CATERPILLAR TRUST and Yoonsun Chung

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSONZorro Management LLC
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Martha Stewart
PERSONGratitude America
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Stewart Oldfield
PERSONBradley Gillin
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Alfredo Rodriguez
PERSONYoonsun
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Prince Andrew
PERSONDeutsche Bank Trust Company Americas
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Deutsche Bank
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Bill Clinton
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHBRK Associates
ORGANIZATIONDaphne Cales
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St Thomas
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