EFTA01458648

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Unknown

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DOJ Data Set 10

Reference

efta-01458648

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EFTA Disclosure

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

To: Jj Litchford; Vahe Stepanian Cc: Darren Indyke: Jeanne Brennan Subject: re: SFL and Gratitude America Ltd Jeffrey would like to transfer 100.000 of Gilead Stock (approximately 1050-1100 shares) to Gratitude I believe we only have checking and savings account for Gratitude at DB Please advise what we need to do to make this happen ASAP Thank you Rich CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118651 CONFIDENTIAL SDNY GM_00264835 EFTA01458648

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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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