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EFTA02143183EFTA02143187
Case File
efta-02143186DOJ Data Set 10Other

EFTA02143186

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02143186
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.
To: From: Sent: Wed 3/20/2013 1:07:06 PM Subject: Alert - 6:30pm Screening of: Michael Douglas/Catherine Zeta-Jones screening/HBO BEHIND THE CANDELABRA 20 Time Warner Center / Columbus Circle Between 58th and 60th Street. Between- 8th/9th avenue March 19, 2013 6:30 PM : 6:30pm Screening of: Michael Douglas/Catherine Zeta- Jones screening/HBO BEHIND THE CANDELABRA 20 Time Warner Center / Columbus Circle Between 58th and 60th Street. Between- 8th/9th avenue EFTA_R1_00799385 EFTA02143186

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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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