DS9 Document EFTA00391659

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DOJ Data Set 9

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efta-efta00391659

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EFTA Disclosure

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

From: To: '=I = 1' cMIMIlle Cc: Bamnet" "Jojo , "Darren Ind ke" "Rene" Subject: Re: Wheels up to Aspen 9:30am Date: Wed, 24 Apr 2013 16:26:20 +0000 Importance: Normal , "L n & Jo' , "Richard "Brice Gordon" Ok, got it, Will get FT shortly Original Message From: To: Cc: Cc: Cc: Cc: Cc: Cc: Cc: Cc: Cc: Subject: Wheels up to Aspen 9:30am Sent: Apr 24, 2013 12:24 PM Lawrence Visoski Lyn & Jojo Jojo Richard Barnnet Darren Indyke Brice Gordon Rene Jeffrey says wheels up to Aspen tomorrow is now 9:30am! Larry please confirm... Also, Larry, Jeffrey wants to know the flight time from NY to Aspen tomorrow... Thanks, III Sent via BlackBerry by AT&T EFTA00391659

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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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