DS9 Document EFTA00428074

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Unknown

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DOJ Data Set 9

Reference

efta-efta00428074

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EFTA Disclosure

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

From: To: =IMI > Subject: Re: Fwd: Arrival Date: Sat, 17 Sep 2011 18:39:04 +0000 Yes On Sep 17, 2011 11:10 AM, "- > Did y'all see this? > Sent from my iPhone > Begin forwarded message: » From: >> Date: September 17, 2 • • DT » To: "Darren Indyke" < >> Subject: Arrival » Reply-To: >> Landing at 330pm atlantic nowtttttttt Wheels up 1145am >> Sent via BlackBerry by AT&T r> wrote: EFTA00428074

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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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