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Front:From: "Jeffrey E." <jeevacation@gmail.com>
Case File
efta-efta00470134DOJ Data Set 9Other

From: "'effre E." 'eevnation(ihnnail.corn>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00470134
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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: "'effre E." 'eevnation(ihnnail.corn> To: , Darren Indyke Subject: Re: Flight Time to Teterboro is 7:42 Date: Sun, 11 Mar 2018 19:33:20 +0000 we will not leave tomorrow probably tues or wed On Sun, Mar 11, 2018 at 5:22 PM, wrote: Flight Time to Teterboro: 7:42 Weather is good for our arrival with temperature around 40. Tomorrow evening through Tuesday morning 1-3 inches of snow. 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 EFTA00470134

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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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From: "jeffrey E." <jeevacation®gmail.com>

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