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From: Melanie SpinellaFrom: Lesley Groff
Case File
efta-efta00415332DOJ Data Set 9Other

DS9 Document EFTA00415332

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Unknown
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DOJ Data Set 9
Reference
efta-efta00415332
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Fwd: Mail Received April 13th at 5:00pm - NY State Date: Mon, 16 Apr 2012 17:33:00 +0000 Attachments: NY State.pdf can you print on your printer??! Begin forwarded message: From: Darren Indyke < Date: April 16, 2012 1:24:35 PM EDT To: Subject: Fwd: Mail Received April 13th at 5:00pm - NY State Please print attachment now. Darren'. Indyke Darren . Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren I. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren I. Indyke, PLLC - © 2011 Darren I. Indyke, PLLC - All rights reserved. Begin forwarded message: From: ann rodriquez Date: April 16, 2012 9:24:09 AM EDT To: Darren Indyke Subject: Mall Received A ril 13th at 5:00 m - NY State Reply-To: ann rodriquez Hey Darren, PROT0 Mail Received April 13th at 5:00pm, Stamped in on April 16th 2012 7:30am. Sending original Fedex this afternoon. Ann R. PROT1

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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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