DS9 Document EFTA00424432

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DOJ Data Set 9

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efta-efta00424432

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EFTA Disclosure

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From: To: Darren Indyke al > Subject: Maguire Date: Wed, 02 Nov 2011 20:02:53 +0000 I looked through the Maguire Redweld and only found Work Order 4 which pertains to Coastal Zone Management...I assume you saw that as well...hopefully Monique will have luck tomorrow when she goes through storage. I have put the Maguire Redweld back where it belongs...1st Drawer of File Cabinet 3 (the 3 drawer cabinet) It is located in the middle of this first drawer behind DeJohng Group Architects and in front of LSJ Operating File 1 (in case you need this Redweld again!) EFTA00424432

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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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