DS9 Document EFTA00495846

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Unknown

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DOJ Data Set 9

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efta-efta00495846

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: Darren Indyke Subject: Re: Ritz... Date: Thu, 23 May 2019 19:59:48 +0000 correct. > On May 23, 2019, at 3:56 PM, Amanda Devine ‹ > wrote: > • Hi > • Will do! Check in May 29th and check out May 30th? > • Thank you, > Amanda >> On May 23, 2019, at 3:55 PM, .z: > wrote: >> >> Hi Amanda...hope you are well...could you check and see if the Ritz has a condo available WEd. May 29? >> >> EFTA00495846

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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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