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EFTA01356109EFTA01356111
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efta-01356110DOJ Data Set 10Other

EFTA01356110

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efta-01356110
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Srikanta Gouda Sent: Tuesday, June 26, 2018 3:38 PM To: Paolo De-Leon < >; CRM-PWM Derivatives <crrn- wm.derivatives db.com> Cc: Melvin V >; Keith Buckholz ; Sunil-Kumar Roy >; Collateral Admin-NY <[email protected]> Subject: RE: Daily Derivative Report (DDR) Revamp DI Classification: For Internal use only Hi Paolo & team, We have few more account ( see attached ) for which we would require your confirmation if these can be removed from the DDR. Thanks Account name A/C Number. CRNI Comment BURTON HANDELSMAN ARTHUR RABIN BRENER INTERNATIONAL BOAZ WEINSTEIN CMS LLC. CRE TRUST I EYAL LEVY AND JAFFA JANE I I'. VV G‘R k\ s kR MI IlOw .\RID G P Getty Fani.Tr. HART"!. CAPITAL INVESTMENTS JASON RABIN THE JAMES J. MAGUIRE THE JAMES J. !MACEIRE - EIKI JOHN SPENCE. NELSON TRUST LEVY MICHAEL. REV TR 4/30/02 Mirka, Hans RICHARD GYDE DEMAND RIGHT IRRE ROSE KARP SOLIS JUAN E CAMARA & SUSAN C SUMMIT COVE INVESTMENTS LP THE REES JONES FOUNDATION GRINWOLD INVESTMENTS LTD JOHN SPENCE MARK & JENNIFER LEYTON JACqUES BRAND YURI M GREENFIELD PETER AND VASILIKI VR ET l'AKOS T BRIAN KELLY INTERNET RESOURCES MANAGEMENT INC JESUS & MARYEN MUNOZ KING. OLIN The Simon Foundation Inc 'MS GLOBAL HOLDINGS, LP. NAIV SA. DE C.Y. - PIC GUARDIAN INVESTMENT COMPANY LT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041647 SDNY_GM_00187831 EFTA01356110

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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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