DS9 Document EFTA00417707

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DOJ Data Set 9

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efta-efta00417707

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EFTA Disclosure

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From: To: Darren Indyke Rich Kahn < III Subject: FT Advancestar Date: Thu, 15 Mar 2012 13:36:48 +0000 This is the Redweld you need! It is located in File Cabinet 2 (the 5 Drawer closer to the front door in my office) It is the last Redweld on the top shelf! FT Real Estate Inc. Aquistion of Interests in Lofts 21 LLC & AdvanceStar LLC -Correspondence -Assignment of Membership Interests-AdvanceStar LLC -Joinder Agreement-Advancestar LLC -Operating Agreement-AdvanceStar LLC -Assignment of Membership Interst-Lofts 21 LLC -Joinder Agreement-Lofts 21 LLC -Operating Agreement-Lofts 21 LLc -Wire Transfer Instructions -Wire Transfer -Disclaimer of Consent Rights -Lender Consent -Project Reports -Due Diligence EFTA00417707

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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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