DS9 Document EFTA00565579

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DOJ Data Set 9

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efta-efta00565579

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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: Shipment Date: Thu, 01 Sep 2011 02:16:40 +0000 Yes, I think it makes more sense to send to the island. thanks. On Aug 31, 2011, at 6:00 PM, Darren Indyke wrote: > Are we sending chairs to the Island? Please let me know. Thanks. > Darren K. Indyke > Darren K. Indyke, PLLC > 301 East 66th Street, 10B > New York, New York 10065 > Telephone: - > Direct: > Fax: > email: **** > 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, PLLC. 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, PLLC - C 2011 Darren K. > Indyke, PLLC — All rights reserved. EFTA00565579

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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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