EFTA Document EFTA01346843
DARREN K. INDYKE PLLC - DEUTSCHE BANK TRUST 1047 2 a; 575 LEXiNGTON AVE 4TH FLOOR NEW YORK, NY 10022 COMPANY AMERICAS DE3TCA A. ~rims EW N YORK, NEW YORK 10154 1-103-210 12/12/2016 O Z O (0 DEc 13 2016 'PAY TO THE. ORDER Or Sbsh iT .**4,000.00 2 • Four Thousand abcf 00 fl Orr****************** ***** **************************~**********************Is****************Iints DOLLARS I Cash. MEMO 2141‘ AUTHORIZED SIG a: d u_ O F- a Z • z IQ ID 0 0 LT_ LI Z Z
Summary
DARREN K. INDYKE PLLC - DEUTSCHE BANK TRUST 1047 2 a; 575 LEXiNGTON AVE 4TH FLOOR NEW YORK, NY 10022 COMPANY AMERICAS DE3TCA A. ~rims EW N YORK, NEW YORK 10154 1-103-210 12/12/2016 O Z O (0 DEc 13 2016 'PAY TO THE. ORDER Or Sbsh iT .**4,000.00 2 • Four Thousand abcf 00 fl Orr****************** ***** **************************~**********************Is****************Iints DOLLARS I Cash. MEMO 2141‘ AUTHORIZED SIG a: d u_ O F- a Z • z IQ ID 0 0 LT_ LI Z Z
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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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