EFTA Document EFTA01383949
From: Sent: To: Subject: Darren Indyke (via Dropbox) 2/14/2019 9:22:14 AM Darren Indyke shared "Invioce Document.pdr with you Hi there. Darren Indyke ) invited you to view the file "Invioce Document.pdf' on Dropbox. \icy. lift- Enjoy! The Dropbox team Darren and others will be able to see when you view this file. Other files shared with you through Dropbox may also show this info. Learn more in our help center. Rvixot to I)ropbox CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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From: Sent: To: Subject: Darren Indyke (via Dropbox) 2/14/2019 9:22:14 AM Darren Indyke shared "Invioce Document.pdr with you Hi there. Darren Indyke ) invited you to view the file "Invioce Document.pdf' on Dropbox. \icy. lift- Enjoy! The Dropbox team Darren and others will be able to see when you view this file. Other files shared with you through Dropbox may also show this info. Learn more in our help center. Rvixot to I)ropbox CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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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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