EFTA Document EFTA01346810
his- isa LEGAL COPY of . our check. You can use i the same way you would se the original check. DARREN K. INDYKE PLLC 371LEY443704 KIE iTN Fi.osn r4r,v 5'O" NY 10022 • DECITICHT BAIOC TRUST COWAN? A MAC A9 POI YORK HEW VCR)! 10151 1.10.5210 4 J II PAY TO DIE I patio oF Eatimatinerlion4044ya $ "1,D2å05 1 SatbninandigrelluodiecLutaly-23xao and callwv"—**'—' 48" —"*". ...a. _MA" I %Una Beloranskaya. 34-15 75th Street. apt 210 il-A.ams__\ Jackson Nelda:, NY tun MEMO P
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his- isa LEGAL COPY of . our check. You can use i the same way you would se the original check. DARREN K. INDYKE PLLC 371LEY443704 KIE iTN Fi.osn r4r,v 5'O" NY 10022 • DECITICHT BAIOC TRUST COWAN? A MAC A9 POI YORK HEW VCR)! 10151 1.10.5210 4 J II PAY TO DIE I patio oF Eatimatinerlion4044ya $ "1,D2å05 1 SatbninandigrelluodiecLutaly-23xao and callwv"—**'—' 48" —"*". ...a. _MA" I %Una Beloranskaya. 34-15 75th Street. apt 210 il-A.ams__\ Jackson Nelda:, NY tun MEMO P
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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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