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EFTA Document EFTA01361412EFTA Document EFTA01361414
Case File
sd-10-EFTA01361413Dept. of JusticeOther

EFTA Document EFTA01361413

From: bellaklein Sent: 1/30/2015 1:31111 To: Amanda Kirb CC: Darren Indyke Richard Kahu Subject: NES wt to Tes Attachments: SHBRK Scann1S013014220.pdf; Untitled attachment 10914.htm Amanda, Please confirm attached wire Thank you, Bella Begin forwarded message: To: Subject: Message from KMBT C253 From Date: January 30, 2015 at 1:22:08 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050583 CONFIDENTIAL SDNY_GM_00196767 EFTA01361413

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Dept. of Justice
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sd-10-EFTA01361413
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1
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From: bellaklein Sent: 1/30/2015 1:31111 To: Amanda Kirb CC: Darren Indyke Richard Kahu Subject: NES wt to Tes Attachments: SHBRK Scann1S013014220.pdf; Untitled attachment 10914.htm Amanda, Please confirm attached wire Thank you, Bella Begin forwarded message: To: Subject: Message from KMBT C253 From Date: January 30, 2015 at 1:22:08 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050583 CONFIDENTIAL SDNY_GM_00196767 EFTA01361413

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 1/30/2015 1:31111 To: Amanda Kirb CC: Darren Indyke Richard Kahu Subject: NES wt to Tes Attachments: SHBRK Scann1S013014220.pdf; Untitled attachment 10914.htm Amanda, Please confirm attached wire Thank you, Bella Begin forwarded message: To: Subject: Message from KMBT C253 From Date: January 30, 2015 at 1:22:08 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050583 CONFIDENTIAL SDNY_GM_00196767 EFTA01361413

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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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