EFTA Document EFTA01403854

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Unknown

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DOJ Data Set 10

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efta-efta01403854

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Subject: Butterfly Trust wire From: bellaklein e > Date: Wed, 11 Feb 2015 13:25:02 -0500 To: Amanda Kirby e > Cc: rich Kahn <milimmIllmmilimmIllimmp, Darren Indyke < Amanda,Please confirm attached wire. Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: February 11, 2015 at 12:57:02 PM EST EFTA01403854

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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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