DS9 Document EFTA00418844

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Unknown

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DOJ Data Set 9

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efta-efta00418844

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EFTA Disclosure

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

From: To: Darren Indyke < Subject: Fwd: Reminder: remind D: Privilege log re attorney's bills, Lilly to advise @ Mon Mar 5 7am - 7:30am Date: Mon, 05 Mar 2012 12:36:10 +0000 Sent from my iPhone Begin forwarded message: From: Google Calendar Date: March 5, 2012 6:49:46 AM EST To: Subject: Reminder: remind D: Privilege log re attorney's bills, Lilly to advise @ Mon Mar 5 7am - 7:30am Reply-To: < remind D: Privilege log re attorney's bills, Lilly to advise more details When Mon Mar 5 7am — 7:30am Eastern Time Calendar Who -• organizer Invitation from Goode Calendar You are receivin this email at the account because you set a reminder for this event on the calendar You can change your reminders for specific events in the event details page in EFTA00418844

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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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