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EFTA Document EFTA01346742EFTA Document EFTA01346744
Case File
sd-10-EFTA01346743Dept. of JusticeOther

EFTA Document EFTA01346743

NCO el 0 O O O — I Z 2 1009 0 O DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1/29/2019 1.103.210 I 9 I a3 )- O Z 0 fi PAY TO THE Aetna "2,762.40 I ORDER OF $ Two Thousand Seven Hundred Sixty-Two and 40/100 0.101r•**Ir***** IF* •• 411. go* ******* ft* lir•irir*** tear& I DOLLARS Aetna PO Box 775392 Chicago, IL 60677-5392 MEMO Account # NES LLC OOO LOO9" it ce LL O cc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346743
Pages
1
Persons
0
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Summary

NCO el 0 O O O — I Z 2 1009 0 O DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1/29/2019 1.103.210 I 9 I a3 )- O Z 0 fi PAY TO THE Aetna "2,762.40 I ORDER OF $ Two Thousand Seven Hundred Sixty-Two and 40/100 0.101r•**Ir***** IF* •• 411. go* ******* ft* lir•irir*** tear& I DOLLARS Aetna PO Box 775392 Chicago, IL 60677-5392 MEMO Account # NES LLC OOO LOO9" it ce LL O cc

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NCO el 0 O O O — I Z 2 1009 0 O DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1/29/2019 1.103.210 I 9 I a3 )- O Z 0 fi PAY TO THE Aetna "2,762.40 I ORDER OF $ Two Thousand Seven Hundred Sixty-Two and 40/100 0.101r•**Ir***** IF* •• 411. go* ******* ft* lir•irir*** tear& I DOLLARS Aetna PO Box 775392 Chicago, IL 60677-5392 MEMO Account # NES LLC OOO LOO9" it ce LL O cc 0. o. < < P Z z w w 0 0 LL ir. Z z O O 0 0 EFTA01346743

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone677-5392
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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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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