EFTA Document EFTA01450136
EXHIBIT A For the purposes of the Credit Support Annex to which this Exhibit is attached and made a part, each of the following shall be an Eligible Account:- PARTY B DEUTSCHE BANK SECURITIES INC. PRIMARY ACCOUNT NUMBER DEUTSCHE BANK SECURITIES INC. SECONDARY ACCOUNT NUMBER Southern Financial LLC I I I 1 Southern Trust Company Inc. I I I Darren K. Indyke acting as trustee for and on behalf of the haze trust I 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105
Summary
EXHIBIT A For the purposes of the Credit Support Annex to which this Exhibit is attached and made a part, each of the following shall be an Eligible Account:- PARTY B DEUTSCHE BANK SECURITIES INC. PRIMARY ACCOUNT NUMBER DEUTSCHE BANK SECURITIES INC. SECONDARY ACCOUNT NUMBER Southern Financial LLC I I I 1 Southern Trust Company Inc. I I I Darren K. Indyke acting as trustee for and on behalf of the haze trust I 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105
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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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