EFTA Document EFTA01360516

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Unknown

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DOJ Data Set 10

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efta-efta01360516

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EFTA Disclosure

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

From: Sent: To: CC: Subject: Amanda Kirby 1/7/2015 10:35:40 AM Darren Indyke Re: JEE wt to NES ; Rich Kahn Confirmed. We'll call Darren shortly to confirm Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 54-0004 New York. NY. USA Tel. Fax Email PanienLitc-Pefferent, Scantiest offered through Deutsche Bank Securities Inc. From bellaklem To: Amanda Ktrby/db Cc. Darren Indyke a. Rich Kahn Date: 01/07/2015 10.22 AM Subject JEE wt to NES Please confirm Thank you, Bella Tel: Begin forwarded message' To: Subject: Message from KMBT C253 From: Reply-To: Date: January 7, 2015 at 9:55:04 AM EST rattacIvnent "SHBRK Scannt5010710540.pdt deleted by Amanda FOrbyldbldbcom) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048922 CONFIDENTIAL SDNY_GM_00 195106 EFTA01360516

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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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