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EFTA02668735EFTA02668738
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efta-02668737DOJ Data Set 11Other

EFTA02668737

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02668737
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.
From: Sent: To: Thursday, December 1, 2016 9:01 AM jeffrey edwards My dear Jeffrey, I value our friendship very much. I feel blessed each time I receive an ans=er from you to my letters. Your attention, kidness, generosity means a lot=to me...Thank You. ...I never thought I will dare to even think of asking You to concider my r=quest for investment either with a loan to help to assist us to move forwa=d. I am doing it now....We understood how to creat a formula of success fo= concert business in Geneva. We have contacts, we have ideas , we know how, when , who , where...Only thin= left, this huge challenge- money. Without exact amount we are not allow t= buy A level artist, like Norah Jones, Emily Sandes, Herbie Hancock...The =nly way to take root in Swiss is to start big...Jeffrey, would you help us to make this step forward? At this moment my wet palms are shaking like a tree banches in the storm wi=d and my heart beats two times faster... I am sorry if I disaapointed you =ith this disaapointing question. Your 1 EFTA_R1_01920968 EFTA02668737

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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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