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DS9 Document EFTA00438995From: ==la
Case File
efta-efta00438996DOJ Data Set 9Other

DS9 Document EFTA00438996

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00438996
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Re: new schedule Date: Sun, 27 Nov 2016 20:41:08 +0000 Received thank you. Sent from my iPhone On Nov 27, 2016, at 1:40 PM, FYI Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeevacation@gmail.com> Date: November 27, 2016 at 12:57:16 PM EST To: Ka na Shuliak Subject: new schedule wrote: Darren Indyke , BMG -tj >, I will stay in palm until wed morning 30. wheels up 730 . then go to bedford. for the day, then new york, unitil eyeing 2. then stay until the 7th , return to new york until the 14th, then Isj till 22 then palm beach. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00438996

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Emailjeevacation@gmail.com

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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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