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From: Monica Soyemi <From: "jeffrey E." <jeevacation@gmail.com>
Case File
efta-efta00328752DOJ Data Set 9Other

DS9 Document EFTA00328752

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DOJ Data Set 9
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efta-efta00328752
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "jeffrey E." Subject: Fwd: Save the Date! Date: Fri, 26 Feb 2016 00:14:19 +0000 Attachments: Harvard_evite_revised_021516.pdf Begin forwarded message: From: Monica Soyemi < Subject: Save the Date! Date: February 25, 2016 at 5:47:39 PM EST To: Monica So emi Phone: Monica Soyemi Order of the Golden Sphinx Coordinator Marie-Cecile Girard-Jones EFTA00328752 R R R R R EFTA00328753

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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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