DS9 Document EFTA00424408

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Unknown

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DOJ Data Set 9

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efta-efta00424408

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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: did Erika call you? Date: Thu, 10 Nov 2011 17:26:40 +0000 great. On Nov 10, 2011, at 12:24 PM, Darren Indyke wrote: > She just called > > Sent from my iPhone > > On Nov 10, 2011, at 12:23 PM, > wrote: > >> Do I need to call her again and leave another message? I have emailed her also... EFTA00424408

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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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