EFTA Document EFTA01456672

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01456672

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EFTA Disclosure

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

Pls confirm, aracely may need your help From: bellaklein [rnaitAFMII. Sent: Monday, February , To: Paul Morr Cc: Rich Kahn ; Darren Indyke Subject: Fwd: wires Paul, I did not receive confirmation from Amanda on the attached 2 wires. Please confirm t will be processed today. Thank you, Bella Tel Begin forwarded message: From: bellakleii Subject: 2 wires Date: February 9, 2015 a 1:17:47 PM EST Cc: Darren Indyke Rich Kahn To: Amanda Kirby Amanda, Please confirm attached 2 wires. Thank you, Bella Tel: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115936 CONFIDENTIAL SDNY_GM_00262120 EFTA01456672

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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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