DS9 Document EFTA00421234

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Unknown

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DOJ Data Set 9

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efta-efta00421234

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EFTA Disclosure

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

From: To: Lynn and Jojo lyn Jojo Barnett Subject: Fwd: apartment? Date: Mon, 23 Jan 2012 19:53:16 +0000 >, Richard fyi- JE coming on Wed. 25th Begin forwarded message: From: Date: Janus 23, 2012 2:48:30 PM EST To: " > Cc: " < > " < 1 , "Darren Indyke" Subject: Re: a artment? Reply-To: Hi, sorry I should have given you heads up,. Yes we land Wednesday at 7:30pm at Meriden TEB, this time NOT Atlantic,. TEB- Teterboro, NJ,. Thx Larry EFTA00421234

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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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