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efta-efta00366292DOJ Data Set 9Other

DS9 Document EFTA00366292

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Unknown
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DOJ Data Set 9
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efta-efta00366292
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Zorro Development Jeffrey < Subject: Fwd: new schedule Date: Thu, 24 Jul 2014 14:12:46 +0000 >, Zorro Development Jeffrey FYI... Begin forwarded message: From: "Jeffrey E." <jeevacation@gmail.com> Subject: new schedule Date: July 23, 2014 at 7:06:40 PM EDT To: Iv'et >, Darren Indyke fr" leave lsj friday, wheels up 7am. . new york, clear in teterboro, me , sat need hell to southamption, or sea plane to east hampton, at 10 am, jojo to drive out, e t ere at 1. sundayr,d monday doctor. yves„ cancel naiad boat. , cancel bard on sunday, wed or thurs newport.. ba ,may e boston and or wash de ( will give 48 hrs heads up ) . fri parents arrive. 727 - zorro , return aug 10. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00366292

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Emailjeevacation@gmail.com

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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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