DS9 Document EFTA00348577

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Unknown

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DOJ Data Set 9

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efta-efta00348577

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EFTA Disclosure

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

From: To: Darren Indyke Subject: Re: Working from home today Date: Mon, 04 May 2015 11:41:00 +0000 Oh n00000 feel better Sent from my iPhone > On May 4, 2015, at 7:33 AM, Darren Indyke < > wrote: > > Not sure what it is but will stay home today so I don't pass it around. Got antibiotics yesterday. So hopefully will pass quickly. > > Sent from my iPhone EFTA00348577

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

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