DS9 Document EFTA00574012

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DOJ Data Set 9

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efta-efta00574012

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EFTA Disclosure

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From: .ca To: Rosal n Fontanilla , "Jojo(luciano) Fontanilla" Cc: Darren Indyke IMI > Subject: Date: Wed, 26 Oct 2011 16:56:12 +0000 JE will be going to Boston tonight, wheelsup at 8pm. Jojo, he will leave the house at 7pm for the airport. He will be taking with him, so you should pick her up at 301 by 6pm(to be safe) and bring her to 71st. Lyn, I will need some muffins to send with him please. thanks.. EFTA00574012

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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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