DS9 Document EFTA00392656

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Unknown

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DOJ Data Set 9

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efta-efta00392656

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EFTA Disclosure

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From: To: Darren Indyke Subject: Fwd: 2pm Conf Call Friday April 12th Date: Fri, 12 Apr 2013 09:02:52 +0000 Sent from my iPhone Begin forwarded message: From: Zorro Ranch Date: April 12 2013 1:12:18 AM EDT To: Subject: Re: 2pm Conf Call Friday April 12th 2 pm my time ( mountain time) On Apr 11, 2013, at 7:11 PM, Hi Brice! Is it 2pm NY time or your time in Santa Fe? :) Sent from my iPhone On Apr 11, 2013, at 6:18 PM, Zorro Ranch Thank you On Apr 11, 2013, at 2:44 PM, > wrote: > wrote: > wrote: Please see below Dial In Details for Conf. Call at 2pm(is this EST?) Friday April 12th. Darren will be the leader...Brice, can you forward the details to the other participants? Toll-free dial-in number (U.S. and Canada): EFTA00392656 International dial-in number: Conference code: Leader PIN: EFTA00392657

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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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