From: ==la

Date

Unknown

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DOJ Data Set 9

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efta-efta00451124

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EFTA Disclosure

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

From: ==la To: Darren Indyke Subject: Re: Out tomorrow... Date: Mon, 15 May 2017 00:01:28 +0000 Thank you! Sent from my iPhone > On May 14, 2017, at 6:36 PM, Darren Indyke c> wrote: > Good luck k. Hope all goes well. Happy mother's day. > Sent from my Verizon 4G LTE Droid >> On May 14, 2017 6:18 PM, wrote: >> >> III having a procedure done tomorrow morning and will be under anesthesia...phone line has been forwarded to STC....I'll be out of commission until the afternoon... >> >> (all routine stuff! III fine!) >> >> Thanks! >> >> EFTA00451124

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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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