From: Jilla Moazami

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00426993

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EFTA Disclosure

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

From: Jilla Moazami To: Subject: RE: Jeffrey's Bio Date: Fri, 23 Sep 2011 18:20:23 +0000 Many thanks. Jilla From: [mailto Sent: Friday, September 23, 2011 2:16 PM To: Jilla Moazami Subject: Fwd: Jeffrey's Bio Here you go! Begin forwarded message: From: Darren Indyke < Date: September 23, 2011 2:09:58 PM EDT To: Subject: Re: Jeffrey's Bio Here it is. Darren K. Indyke Darren K. Indyke, PLLC email: EFTA00426993 EFTA00426994

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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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