DS9 Document EFTA01158819

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DOJ Data Set 9

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efta-efta01158819

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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 Cc: Darren Indyke Subject: FYI -Article-3-7-11 Date: Mon, 07 Mar 2011 12:24:10 +0000 Attachments: Article.pdf Good Morning, FYI - attached article in local paper Warmest regards LSJ,LLC Island Manager 6I00 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: EFTA01158819

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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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