DS9 Document EFTA00392655

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Unknown

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DOJ Data Set 9

Reference

efta-efta00392655

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EFTA Disclosure

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

From: To: Karin Models Brunel Jean-Luc a> Cc: Darren Indyke <Ma> Subject: 1:00 appt with Darren Indyke Date: Fri, 12 Apr 2013 01:07:56 +0000 Hi jean Luc!! I understand you have an appt with Darren tomorrow at 1:00pm. Our address is: See you then! Thanks, Sent from my iPhone EFTA00392655

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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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