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EFTA Document EFTA01361728EFTA Document EFTA01361730

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EFTA Document EFTA01361729
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efta-efta01361729DOJ Data Set 10Correspondence

EFTA Document EFTA01361729

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EFTA Disclosure
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Norkom 6.1.0 - Dow Jones Details Page 2 of 2 DescrIptIon1 Description 1 Relatrie or Close Associate (RCA) Roles no rows found Profile Notes External Sources no rows found Images no rows found States Doscription2 no rows found Description3 no rows found Status Since Date To Date urrent Copyright 1998.2010 Norkom Technologies Ltd. All rights reserved. DELscr_FactlyaCktsits https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn=j59yoXIC78... 10/8/2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050955 CONFIDENTIAL SDNY GM_00197139 EFTA01361729

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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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