EFTA Document EFTA01595355

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01595355

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EFTA Disclosure

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JPN FINANCIAL SPONSOAS Jan 21 20ii 15:30 P. 01 To: Janet iF MCIE Ftna From: Darren Indyke January 2L2010 Aecou3t Financial Trust Company, Inc, A(x-curit # Q30171-00-5 le*W4, *4* _ *** 4 44 A4 110*********11*.P.O. Please wire Two Hundred Thousand Dollars & 00/100 (1200,000.00) from tie above account tp: 13 Citibank 227 W. Monroc Chicago, IL 6060 et Suite 200 ABA g: 271070801 Account Name: KIRKLAND & ELLIS LLP Account Number ID 1:61214094EI3 DATE: (.1i21110132313 PM CC:2t8731R7CSID PROT0

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SWIFT/BICKIRKLAND

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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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