From: ==.

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DOJ Data Set 9

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efta-efta00476851

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EFTA Disclosure

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From: ==. > To: Darren Indyke Subject: Re: Date: Tue, 19 Jun 2018 13:24:40 +0000 ok got it..thanks! > On Jun 19, 2018, at 9:24 AM, Darren Indyke AOL wrote: > Ok. I have no immediate need. But am here today and tomorrow. > Sent from my iPhone. Please excuse the typos. >> On Jun 19, 2018, at 9:12 AM, > wrote: >> >> not yet! I will be in touch... >> >> >>> On Jun 19, 2018, at 8:45 AM, Darren Indyke AOL •z: > wrote: >>> >>> Has a time been scheduled for us worth JE? >>> >>> Sent from my iPhone. Please excuse the typos. >> EFTA00476851

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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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