EFTA01401383

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Unknown

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DOJ Data Set 10

Reference

efta-01401383

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Re: JEE WT toll. From: Amanda Kirby <EM > Date: Mon, 28 Apr 2014 10:58:51 -0400 To: bellaklein Cc: Rich Kahn Darren Ind Classification: External Communication Hi Bella, This is confirmed. I'm out sick today so please send any future wires to Vahe. From: bellaklein [ Sent: 04/28/2014 10:26 AM AST To: Amanda Kirb Cc: Rich Kahn ; Darren Indyke <~~> Subject: JEE WT to Please confirm,Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: April 28, 2014 9:55:19 AM EDT To: Reply-To: EFTA01401383

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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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