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EFTA Document EFTA01385081EFTA Document EFTA01385083

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EFTA Document EFTA01385082
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efta-efta01385082DOJ Data Set 10Correspondence

EFTA Document EFTA01385082

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DOJ Data Set 10
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efta-efta01385082
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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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