EFTA Document EFTA01346791
This is a LEGAL COPY o four check. You can use i t the same way you would 'se the original check. t. O ru O ru rg 1027 DARREN K. INDYKE PLLC Sr LENNOTON AYE 4TH n.cen NEW YORK, NY 10022 NE SOS RANK TRUST COMPANY AYE RCA% NEW v041, NEW YORK MI SI 1.10}210 111244014 1 PA THE Y TO °Rpm oF JRmstoneAaoWtea a 1 $ "10,000.00 O PU Ten Thousand widower— flaunts O O .lennIone Associotes 8 O t 360 LoangtoneAre O Sok 1700 ru New York, NY 10166 rt.1 MEMO O NTI
Summary
This is a LEGAL COPY o four check. You can use i t the same way you would 'se the original check. t. O ru O ru rg 1027 DARREN K. INDYKE PLLC Sr LENNOTON AYE 4TH n.cen NEW YORK, NY 10022 NE SOS RANK TRUST COMPANY AYE RCA% NEW v041, NEW YORK MI SI 1.10}210 111244014 1 PA THE Y TO °Rpm oF JRmstoneAaoWtea a 1 $ "10,000.00 O PU Ten Thousand widower— flaunts O O .lennIone Associotes 8 O t 360 LoangtoneAre O Sok 1700 ru New York, NY 10166 rt.1 MEMO O NTI
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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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