DS9 Document EFTA00417693

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DOJ Data Set 9

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efta-efta00417693

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EFTA Disclosure

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From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:23:58 +0000 no you didn't find what you need? On Mar 15, 2012, at 9:21 AM, Darren Indyke wrote: No Sent from my iPhone On Mar 15, 2012, at 9:12 AM, > wrote: The below redwelds are located in Cabinet # 3 (which is the 3 drawer cabinet directly across from my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina EFTA00417693

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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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