From: Advanced Imaging Systems <

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DOJ Data Set 9

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efta-efta00412552

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EFTA Disclosure

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

From: Advanced Imaging Systems < 1==> To: Subject: Time to Read your Meter Date: Thu, 24 May 2012 13:53:49 +0000 LESLEY, This e-mail is a request for Meter Read(s) for the following equipment: Equip ID: 08417 Model: A4035 Serial: Site: Customer: DARREN INDYKE PLLC Enter Date/Read: TOTAL METER MITA KM-4035 COPIER If you have received this in error, please call our office so we may correct our records. Let us know if you have installed your last toner cartridge. We truly appreciate your business! EFTA00412552

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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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