EFTA01401139

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Unknown

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DOJ Data Set 10

Reference

efta-01401139

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: JEE WT to KS From: bellaklein Date: Mon, 05 May 2014 10:40:10 -0400 To: Amanda Kirby < Cc: Darren Indyke < Rich Kahn < Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 5, 2014 10:14:36 AM EDT To: Reply-To: EFTA01401139

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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