EFTA Document EFTA01384428

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01384428

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EFTA Disclosure

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

Acceptance You understand that this application is subject to acceptance by DBTCA. Authorised Signer Pont Name Dote For Bank Use Only Reviewed by: Signature Name Trtlr. Outn Accepted by DBTCA: Signature Name Title Date Account numbers: Authorised Signer Darren Indyke Print Name Date DDA NOW MMDA CO/DBAG MO 67245 C1Sb24.0Y20!2 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0084605 CONFIDENTIAL SDNY_GM_00230789 EFTA01384428

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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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