DS9 Document EFTA00406497

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Unknown

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DOJ Data Set 9

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efta-efta00406497

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EFTA Disclosure

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From: To: Cc: "Cecile EAKAlencallir>, "Darren Indyke" <a, =" Subject: Lsj Date: Wed, 22 Aug 2012 19:08:52 +0000 Importance: Normal Sounds like Friday to LSJ weather permitting is what Je is thinking, will know as soon as storm passes st thomas area,. Will keep you posted, and I'm sure je will also,. Thx Larry Sent via SlackSerry by ATST EFTA00406497

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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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