DS9 Document EFTA00400203

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DOJ Data Set 9

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efta-efta00400203

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EFTA Disclosure

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From: To: "= Cc: , "Darren Indyke" "Jojo Fontanilla" Subject: Re: JE flying Boeing? Date: Thu, 06 Dec 2012 18:29:08 +0000 Importance: Normal Arrival 845pm sheltair, old general avivation at jfk Original Message From: To: Lawrence Visoski Cc: Cc: Rich Kahn Cc: Darren Indyke Cc: Lynn Fontanilla Cc: Jojo Fontanilla Cc: Subject: Re: JE flying Boeing? Sent: Dec 6, 2012 6:26 PM Thanks Larry. What's your arrival FBO and airport? On Dec 6, 2012, at 5:58 AM, wrote: > Update, > We are departing tonight London at 630pm and should arrive JFK at 8:45pm Thursday Dec 6th tonight,. > Les, do you have 3 apts for pilots? Just one night? Tonight? > Tx > Larry Original Message > • From: > To: Lawrence Visoski > Cc: Rich Kahn > Cc: Darren Indyke > Cc: Lynn Fontanilla > Cc: Jojo Fontanilla > Cc• > Cc: > Subject: JE flying Boeing? > Sent: Dec 5, 2012 6:26 PM > • Hi Larry...Jeffrey has me canceling his flight for this Friday with Air France...can you bring us up to date on his plans? > Sent via BlackBerry by AT&T Sent via BlackBerry by AT&T EFTA00400203

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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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