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EFTA Document EFTA01345281EFTA Document EFTA01345283
Case File
sd-10-EFTA01345282Dept. of Justice

EFTA Document EFTA01345282

Other

KYC flint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center NY 0 --1 NY/Offshore Offshore El Moderatent Risk rzt High Rski (Compliance Signature) O DB Employee El DB Managed PC E DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A Type of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345282
Pages
1
Persons
0
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