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DOJ Data Set 9

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efta-efta00408672

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EFTA Disclosure

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

From: a> To: Darren Indyke al >, Rich Cc: L n and Jo.o fontanilla Subject: Both of you at 1:00 TODAY Date: Mon, 23 Jul 2012 15:18:20 +0000 Kahn , Jojo fontanilla Jeffrey would like you both to come over at 1pm today. (Darren, not 12:30...JE is asking for 1:00 now) Please confirm back to me. thanks EFTA00408672

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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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