From: Darren Indyke c

Date

Unknown

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DOJ Data Set 9

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efta-efta00429295

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EFTA Disclosure

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From: Darren Indyke c To: Subject: Re: Je Date: Tue, 23 Aug 2011 22:09:54 +0000 Pls ck and let me know. Sent from my iPhone On Aug 23, 2011, at 5:26 PM, > wrote: > He has told me of no travel plans. O asked on monday if she new anything...she said he emailed her saying he might fly to the island on Wednesday (as in tomorrow) but I have header nothing since. > > Sent from my iPhone > > On Aug 23, 2011, at 5:19 PM, Darren Indyke < > wrote: > >> Does he have upcoming travel plans? I need to know if I need to send notice to vi. Please advise. >> >> Darren >> >> Sent from my iPhone EFTA00429295

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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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