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EFTA Document EFTA01345348EFTA Document EFTA01345350
Case File
sd-10-EFTA01345349Dept. of Justice

EFTA Document EFTA01345349

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KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center NY 0 -1 NY/Offshore Offshore O Moderate Risk rst tyi High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or ent

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345349
Pages
1
Persons
0
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