DS9 Document EFTA00365366

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DOJ Data Set 9

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efta-efta00365366

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EFTA Disclosure

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From: To: Subject: Re: Visa for Belarus Date: Mon, 11 Aug 2014 19:45:04 +0000 >, Darren Indyke < I will make the copy before giving to them. They close at 12.30 so I hope that I get it in time from the Russians On Mon, Aug 11, 2014 at 3:41 PM, > wrote: great! (but make the copy/picture of the signed passport before handing it over to them! :) On Aug 11, 2014, at 3:39 PM, > wrote: > Once I have your passport tomorrow I will move on to the Consulate of Belarus to start on the Belarussian visa. EFTA00365366

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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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