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

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Unknown

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DOJ Data Set 9

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efta-efta00480825

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EFTA Disclosure

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From: "Jeffrey E." <jeevacation®gmail.com> To: >, Darren Indyke Subject: Re: possible deposition for me Date: Fri, 31 Aug 2018 16:40:09 +0000 no worry , On Fri, Aug 31, 2018 at 12:29 PM, > wrote: FYI-Justin Chu with Steptoe has asked me to hold Oct 10 and Oct 11 for possible dates for my deposition in the Ransome case. 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 EFTA00480825

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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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