DS9 Document EFTA00407094

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Unknown

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DOJ Data Set 9

Reference

efta-efta00407094

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EFTA Disclosure

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

From: To: "Je vacation" <eevacation Gordon" ail.com> ' Cc: "Darren Indyke" <a> Subject: Problem Date: Sun, 05 Aug 2012 18:52:01 +0000 Importance: Normal Jeffrey, My Aux hydraulic pump appears to have failed, I need this pump to close the main door, don't leave ranch I'm working on it now Sent via BlackBerry by AT&T EFTA00407094

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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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