EFTA Document EFTA01357864

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Unknown

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DOJ Data Set 10

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efta-efta01357864

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Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Amanda Kirby Sent: To: CC: Subject: Re: JEE WT to KS [Cl 6/11/2014 12:12:55 PM Darren Indyke Classification: Confidential Confirmed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Mang emont PAgs-itn4o- Pe/ital. Securities offered through Deutsche Bank Securities Inc From: nnilakleln To: Cc. "Darren Indyke (a" ' IMPN Rich Kahn Date: 06,11/2014 12:11 PM Subject: JEE WT to KS ; Rich Kahn Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from ICMBT C253 Date: June 11, 2014 at 11:46:30 AM EDT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044777 CONFIDENTIAL SDNY_GM_00190961 EFTA01357864

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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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