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From: "jeffrey E." <jeevacation@gmail.com>From: "jeffrey E." <jeevacation@grnail.com>
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efta-efta00861053DOJ Data Set 9Other

DS9 Document EFTA00861053

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DOJ Data Set 9
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efta-efta00861053
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: jeevacation@gmail.com Subject: Re: Date: Sun, 29 Mar 2015 21:39:03 +0000 it isnt. brokers expect a lot of activity now. house is being shown frequently; often to people who have seen it and are considering it - bringing back architects and designers. --Original Message-- From: Jeffrey E. leevacation mail.com> To: paul primped ; Darren Indyke <M > Sent: Sun, Mar 29, 2015 5:35 pm season just about over, suggestions? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE 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 retum e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00861053

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Emailjeevacation@gmail.com

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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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