From: Darren Indyke

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Unknown

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DOJ Data Set 9

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efta-efta00361848

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EFTA Disclosure

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From: Darren Indyke To: Subject: Re: Rosh Hashanah! Date: Wed, 24 Sep 2014 11:41:54 +0000 Whatever he needs. Let me know. Thx Sent from my iPhone > On Sep 24, 2014, at 7:34 AM, > wrote: > • I just remembered its Rosh Hashanah and you were to leave the office around 4 today...but now that is what time Jeffrey is asking for you. I just reminded him the holiday starts at sundown and yall will be at temple tomorrow and Friday! But III not sure what he will do about the 4pm meeting ... > Sent from my iPhone EFTA00361848

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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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