DS9 Document EFTA00491063

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Unknown

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DOJ Data Set 9

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efta-efta00491063

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EFTA Disclosure

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From To: Subject: Re: change of schedule Date: Fri, 22 Feb 2019 00:31:24 +0000 Yes, I will. On Thu, Feb 21, 2019 at 7:09 PM Yes. That is what he is saying. Can you let her know please.? Sent from my iPhone On Feb 21, 2019, at 6:45 Plr Good evening Les! If I understood right, nastya and I are not going tomorrow? > wrote: wrote: Forwarded messa e From: J Date: Thu, Feb 21, 2019 at 6:38 PM Sub'ect: char e of schedule To: , Darren Indyke c, Ivjet < >, i will fly with karyna on sunday 11 am to new york. then rest stays the same. les cancel flights for and=and karyna 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 , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00491063

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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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