DS9 Document EFTA00537575

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DOJ Data Set 9

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efta-efta00537575

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EFTA Disclosure

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From: To: Darren Indyke Subject: Re: Date: Thu, 22 Mar 2012 12:54:18 +0000 I'm asking JE who he has in mind to do it On Mar 22, 2012, at 11:59 AM, Darren Indyke wrote: > Today. Did u see my email about arda's letter? Are u taking care of it? > Sent from my iPhone > On Mar 22, 2012, at 3:20 Alv1a , wrote: >> Hey Darren.. just curious about the basement flooring at 71st. Did the guy ever come have a look? EFTA00537575

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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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