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EFTA02333645EFTA02333647
Case File
efta-02333646DOJ Data Set 11Other

EFTA02333646

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02333646
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Wed 4/17/2002 4:44:04 PM Subject: Re: good iiiiiiiyou approve From Thu Apr 18 21:41:57 2002 Status: RO Return-Path: < Received: from cch ct-e1 .7.com ([65.211.0.281} by kendall.mail.mindspring.net (Earthlink Mail Service) with ESMTP id 16XSDUlx53N13pM0 for < Wed, 17 Apr 2002 12:50:50 -0400 (EDT) Received: by CT-EXCH10 with Internet Mail Service (5.5.2653.19) id <2T66RGMY>: wed, 17 Apr 2002 12:50:51 -0400 Message-ID: <B2805F9D9823D611A2ED00508BDCACFE90645C@CT-EXCH01> From: "Alun-Jones, Jeremy" < To: "G Maxwell (E-mail)" < Subject: Appleby Update Date: Wed, 17 Apr 2002 12:50:45 -0400 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C1E630.04A00860" EFTA_R1_01280318 EFTA02333646

Technical Artifacts (3)

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Domain7.com
Domainkendall.mail.mindspring.net
Phone2333646

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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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