EFTA01911450

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DOJ Data Set 10

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efta-01911450

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EFTA Disclosure

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

To: E stein Jeffrey[jeevacation©gmail.com] From: Sent: Tue 12/11/2012 9:25:59 PM Subject: Darren Indyke Below from Darren: I sent Experton the pictures and the judgement has not been issued yet...the judge in the Lambrose case just gave the decision verbally and we are waiting for the Order to be issued by the judge. EFTA_R1_00347999 EFTA01911450

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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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From: "jeffrey E." <jeevacation®gmail.com>

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