DS9 Document EFTA00421434

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Unknown

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DOJ Data Set 9

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efta-efta00421434

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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: Re: I logged in and JE is on line now so all ok Date: Fri, 13 Jan 2012 19:01:25 +0000 Thx. Sent from my iPhone On Jan 13, 2012, at 1:58 PM, Darren Indyke •,; > wrote: > yes > > Darren K. Indyke > Darren K. > > email: > [repeated 3 times] Indyke, PLLC * > 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 K. 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 K. Indyke, PLLC - O 2011 Darren K. > Indyke, PLLC - All rights reserved. > ** > > On Jan 13, 2012, at 1:54 PM, wrote: > » All ok yes? » >> Sent from my iPhone > EFTA00421434

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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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