DS9 Document EFTA00406308

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DOJ Data Set 9

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efta-efta00406308

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EFTA Disclosure

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

From: To: '• Cc: "Januiz Banasiak" , ' " , , "Darren Indyke" Subject: Re: Update Date: Wed, 22 Aug 2012 20:31:58 +0000 Importance: Normal He's still in DC, should be later than 7pm now„ its a two hour flight from DC-palm bch, I'll email when I have more accurate arrival at galaxy,. Thx Original Message From: To: Larry Cc: Januiz Banasiak Cc: Cc: Cc: Darren Indyke Subject: Re: Update Sent: Aug 22, 2012 4:30 PM Thanks larry for the update ,janusz and me are on our way to el brillo from fort lauderdale On Aug 22, 2012, at 1:26 PM, wrote: > We are on the ground in Washington DC, estimated is 5pm to palm bch, arrival would be 7:05PM at Galaxy Aviation Palm beach for now,. Only estimate at this point,. > Thx > Larry > Sent via BlackBerry by AT&T Sent via BlackBerry by AT&T EFTA00406308

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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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