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EFTA Document EFTA01456697EFTA Document EFTA01456699
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efta-efta01456698DOJ Data Set 10Correspondence

EFTA Document EFTA01456698

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DOJ Data Set 10
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efta-efta01456698
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks From: Darren indyke Sent: Tuesday, February 10, 2015 11:30 AM To: Amanda Kirby Subject: Re: ID I'll get it for you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. MAX. Unauthorized use. disclosure or copying of this communication or any part thereof is strictly prohibited and may he unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2014 Darren K. Indyke, PLLC - All rights reserved. On Feb 10, 2015, at 11:28 AM, Amanda Kirby rote: <image001.git> Darren - Do you have an updated ID for JE? The passport and license we have on file are both expired. Thanks Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115965 CONFIDENTIAL PROT1 PROT0

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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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