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EFTA02021156EFTA02021159
Case File
efta-02021158DOJ Data Set 10Other

EFTA02021158

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02021158
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dear Jeffrey, Richard mentioned that following a conversation about his friend who had to be evacuated you had said that in an emergency we could contact you about the use of your helicopter. I wonder if this offer stands and if so who we would contact? There arc no private helicopters operating currently so this would be very much appreciated if ever a situation were to arise. Best regards, Kenton Jones General Manager British Vir in Islands This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.com/email EFTA_R1_00528796 EFTA02021158

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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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