EFTA Document EFTA01346814
This Is a LEGAL COPY o f your check . You can use I t the same way you woU f d J se the or igina I check. DARREN K. INDYKE PLLC srs I.E.XtICIOU AVE 414F1.03R VEW 'CAI( IN I00= OIRITSCHE DANK TRUST C.OIPANY AMORICII9 HEM TOOK. NEW TOFU( 10164 I 03-Z ICI PAY TO THE flys wing lee ORDER OP TMehly-Five end 00/100 MEMO NYS filing fee Stele Processing Center PO Box 2207E Albany, NY 12201207E EIN 13 Ring fee POO i[1O7O *nen. OOOOOOOOOOOOOOOOO ••••••••••••••••••• k r - 't ...airm
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This Is a LEGAL COPY o f your check . You can use I t the same way you woU f d J se the or igina I check. DARREN K. INDYKE PLLC srs I.E.XtICIOU AVE 414F1.03R VEW 'CAI( IN I00= OIRITSCHE DANK TRUST C.OIPANY AMORICII9 HEM TOOK. NEW TOFU( 10164 I 03-Z ICI PAY TO THE flys wing lee ORDER OP TMehly-Five end 00/100 MEMO NYS filing fee Stele Processing Center PO Box 2207E Albany, NY 12201207E EIN 13 Ring fee POO i[1O7O *nen. OOOOOOOOOOOOOOOOO ••••••••••••••••••• k r - 't ...airm
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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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