DS9 Document EFTA00408543

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Unknown

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DOJ Data Set 9

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efta-efta00408543

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EFTA Disclosure

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

From: To: Darren Indyke .- Subject: Reminder Date: Tue, 17 Jul 2012 11:52:22 +0000 remind D: Edwards Case: July 24 Motion to Compel Proper Answer and the more details )0 Motion to Reschedule the July 27 hearing. When Tue Jul 17 8am — 8:30am Eastern Time Calendar Who - organizer Invitation from Google Calendar You are receivin this email at the account because you set a reminder for this event on the calendar You can change your reminders for specific events in the event details page in EFTA00408543

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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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