From: Darren Indyke

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00393987

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EFTA Disclosure

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

From: Darren Indyke To: Subject: Re: Date: Thu, 07 Mar 2013 17:38:00 +0000 Not Til Monday. We will redare it then. Thanks Sent from my iPhone On Mar 7, 2013, at 12:33 PM, Do I send the letter? Begin forwarded message: From: Subject: Re: Darren Indyke Date: March 7, 2013 12:06:32 PM EST To: Reply-To: > wrote: Thank you I spoke to Darren. cell: email: Frona > To: > Sent: Thursday, March 7. 2013 10.08 AM Subject: Darren Indyke Please call Darren Indyke Thanks! EFTA00393987

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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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