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EFTA Document EFTA01403975EFTA Document EFTA01403979

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EFTA Document EFTA01403978
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efta-efta01403978DOJ Data Set 10Correspondence

EFTA Document EFTA01403978

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DOJ Data Set 10
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efta-efta01403978
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE wt to NES From: Amanda Kirby Date: Wed, 07 Jan 2015 10:35:40 -0500 To: Cc: Darren Indyke <->, Rich Kahn 4:1 > Confirmed. We'll call Darren shortly to confirm Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbcom9DBAMERICAS, Cc: Darren Indyke <ill§ Rich Kahn < > Date: 01/07/2015 10:22 AM Subject: JEE wt to NES Please confirm Thank you, Bella Tel: 212-971-1307 Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: scannerghbrkassoclates.com Date: January 7, 2015 at 9:55:04 AM EST [attachment "SHBRK Scann15010710540.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01403978

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Domainscannerghbrkassoclates.com
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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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