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Executive Assistant to Leon D. BlackDS9 Document EFTA00469565
Case File
efta-efta00469564DOJ Data Set 9Other

From: Darren Indyke

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00469564
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke To: "jeevacation®gmail.com" <jeevacation®gmail.com>, Cc: Darren Indyke Subject: Privileged and Confidential Date: Wed, 14 Feb 2018 22:54:18 +0000 Do we have some kind of receipt confirming JE's attendance at TED 2018 that I may include with the TRP application? Also do we have a hotel reservation in Vancouver that I may include to show arrival and departure dates? DARREN K. INDYKE DARREN K. INDYKE. PLLC New York. New York 10022 •*neaten*** *fl* *.M}e,fe„et,etf e in e Ae Ae Site Site Int tint tint tint tint tint • Alta Alta Site Site Site foe %Sit tilt it **lit Ott * The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 02018 Darren K. Indyke, PLLC —All rights reserved. let t t Int Intl t t Int* Int* Int Intl t t **fat t t litt***** EFTA00469564

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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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