From: O>

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Unknown

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DOJ Data Set 9

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efta-efta00537906

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EFTA Disclosure

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

From: O> To: Darren Indyke ca> Subject: Re: Privileged and Confidential Date: Sat, 17 Mar 2012 14:44:32 +0000 Will do. We have wheelsup at 8:30pm On Mar 17, 2012, at 9:29 AM, Darren Indyke a wrote: > Please do not forget to tell me when Je is leaving for Paris today. Both on way to airport and on the plane. A text to my cell is best. Thx > > Sent from my iPhone EFTA00537906

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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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