EFTA Document EFTA01346824
• I dm• ••••••• • • • • • ••••• *061000146* 06/16/2014 300029446 rq r This Is a LEGALCOPYot 11- your check. You can use i t t he same way you wou I d rfl, Jse the original check. "-" s. In Cr cr3 -a 03 CO PAY TONE ORDER F Patina Iielomnnskaya run O 11) One Thousand Nine Itrdred bean Threo and 081100 0 Li', PcOna BelornlInskaya 0 -0 34-16 76th Street. 00210 0 MI (1- c Jackson Heights, NY 11372 rei n- MEMO - — O Perelegel services srson4-03/13i14 DARREN K. IN
Summary
• I dm• ••••••• • • • • • ••••• *061000146* 06/16/2014 300029446 rq r This Is a LEGALCOPYot 11- your check. You can use i t t he same way you wou I d rfl, Jse the original check. "-" s. In Cr cr3 -a 03 CO PAY TONE ORDER F Patina Iielomnnskaya run O 11) One Thousand Nine Itrdred bean Threo and 081100 0 Li', PcOna BelornlInskaya 0 -0 34-16 76th Street. 00210 0 MI (1- c Jackson Heights, NY 11372 rei n- MEMO - — O Perelegel services srson4-03/13i14 DARREN K. IN
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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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