DS9 Document EFTA00552054

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Unknown

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DOJ Data Set 9

Reference

efta-efta00552054

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EFTA Disclosure

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

From: To: Cc: Subject: Date: Attachments: Darren Indyke <MIla> Darren Indyke Privileged and Confidential Wed, 13 Mar 2019 17:06:15 +0000 Affidavit_of_Defendant_Ver_7.pdf Please sign three originals of the attached and have delivered to my office in Delray for notarization. Thanks. e ray ueacn, hlorlda Telephone: Tetecopier: Mobile: email: nimenitnemiemiemiemiemieminn nt intaininfirwirwirwirwirwirwirintniniinwirwirwirintninwninia-miri nri• The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - 2019 Darren K. Indyke - All rights reserved. nenenenenenenentntntnt fa WS I 'ft 'ft WS I WS I .111.11•1•41************ PROT0

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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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