DS9 Document EFTA00572629

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DOJ Data Set 9

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EFTA Disclosure

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From To: Marc Dober Cc: Icz-esle , Rich Khan Darren Indyke Subject: Date: Fri, 14 Oct 2011 17:25:09 +0000 Hi Marc, Jeffrey is wondering if you can be on the island this Monday and Tuesday. He would like you to be there when all the workers are there to see how everything is operating. I've looked into flights, and I think it might be best if you were to fly from Miami on Sunday night to have a full day on Monday, and then fly back to Miami some time on Tuesday. There is a 5:40pm flight on Sunday leaving Miami, arriving STT at 8:20pm. On Tuesday, there are 3 flight from STT to Miami.. one at 8:15am, arriving at 11 am, one at 2:10pm arriving at 5pm, and one at 4:15pm arriving at 7pm. My guess is it would be best for you to take one of the later flights to maximize your time here. Please let me know if this is doable for you and I can make the flight and hotel arrangements. Sony it took so long to get back to you on this. EFTA00572629

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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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