EFTA Document EFTA01405239

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01405239

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Subject: Re: NES WT to Tes [Cl From: Amanda Kirby a Date: Fri, 13 Jun 2014 16:17:38 -0400 To: Cc: "Darren Indyke ( )" <• Rich Kahn 4:1 > Classification: Confidential Confirmed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 P 4-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: "Darren Indyke • <a Rich Kahn < > Date: 06/13/2014 04:13 PM Sub ec t: NES WT to Tes Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: June 13, 2014 at 3:49:03 PM EDT To: Reply-To: scannereibrkassociates.com (attachment "SHBRK 5cann14061315480.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01405239

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Domainscannereibrkassociates.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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