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EFTA02536200EFTA02536202
Case File
efta-02536201DOJ Data Set 11Other

EFTA02536201

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02536201
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.
From: LSJ < Sent: Sunday, March 6, 2011 6:18 PM To: [email protected] Cc: DKIPKLC Darren Indyke Subject: FYI Just wanted to let you know that the British reporter anchored a rental boat=on the northside of the dock under master bedroom area She has just left was there for about 3 hours only managed to physically cat=h sight of her when they were pulling up the anchor Probably left because it is raining heavily Warmest regards 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: 340 690 0091=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>179590</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1299435489</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>139726</string> </dict> </plist> 1 EFTA_R1_01682123 EFTA02536201

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone2536201
Phone340 690 0091
Phone9435489
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

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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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