EFTA01404569

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DOJ Data Set 10

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efta-01404569

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EFTA Disclosure

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Subject: Re: JE wt to MI From: Amanda Kirby Date: Thu, 13 Nov 2014 13:15:29 -0500 To: Cc: Darren Indyke <->, Rich Khan 4:1 > Confirmed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 Fax +1 Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/ , Cc: Darren Indyke <IIII 111111111., Rich Khan < > Date: 11/13/2014 01:09 PM Subject: JE wt to MI Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 13, 2014 at 12:42:56 PM EST To: Reply-To: (attachment "SHBRK Scann14111313420.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01404569

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Related Documents (6)

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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

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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.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

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