DS9 Document EFTA00427064

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Unknown

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DOJ Data Set 9

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efta-efta00427064

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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 Cc: , Subject: Re: Reminder Date: Sat, 24 Sep 2011 23:41:06 +0000 Just seen them to the security, as far as I could go. And have toldMagain to let us know. Sent from my iPhone On 24 Sep 2011, at 19:28, Darren Indyke < wrote: No one has responded. Please confirm that you guys will let me know. Sent from my iPhone Begin forwarded message: From: Darren Indyke Date: September 24, 2011 6:02: To: Subject: Reminder Don't forget to email me when Je is actually on the plane tonight. Thx. Sent from my iPhone EFTA00427064

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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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