Fromm:

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Unknown

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DOJ Data Set 9

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efta-efta00407124

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EFTA Disclosure

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

Fromm: To: "=1= 1 <MINIII >, "Darren Indyke" Cc: '1= a Subject: Zorro Date: Mon,06Aug201221:37:10+0000 Importance: Normal Je said there is a 25% chance of departing tonight back to zorro, just fyi, will know more at 5pm Cali time Thx Larry Sent via SlackSerry by AT&T EFTA00407124

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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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