EFTA Document EFTA01346780
DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TO THE , ORDER OF I Office of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1401210 One Thousand Five Hundred Fifty-Nine and 00/100""""*""""""*""""" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Invoice # 198212 Auto policy iti • cancel vOO LO 3 Se 10/2/2015 "1 559* 00 $ airlestir*******************Int***** -1 ca Tun 1035 I
Summary
DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TO THE , ORDER OF I Office of Central Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1401210 One Thousand Five Hundred Fifty-Nine and 00/100""""*""""""*""""" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Invoice # 198212 Auto policy iti • cancel vOO LO 3 Se 10/2/2015 "1 559* 00 $ airlestir*******************Int***** -1 ca Tun 1035 I
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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.
From: "jeffrey E." <jeevacation®gmail.com>
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