EFTA Document EFTA01404729

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Unknown

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DOJ Data Set 10

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efta-efta01404729

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EFTA Disclosure

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Subject: Re: JEE WT to KS (C) From: Amanda Kirby a Date: Mon, 05 May 2014 11:28:39 -0400 To: Cc: Darren Indyke <->, Rich Kahn <I > Classification: Confidential Reg E Disclosure Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas D- he Asset & Wealth Management 10154-0004 New York, NY, USA e . Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbco. Cc: Darren Indyke Rich Kahn < > Date: 05/05/2014 10:40 AM Subject: JEE WT to KS Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 5, 2014 10:14:36 AM EDT To: Reply-To: (attachment "SHBRK Scann14050510140.pdf" deleted by Amanda Kirby/ate EFTA01404729

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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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From: "jeffrey E." <jeevacation®gmail.com>

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