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Message From: G Max [ Sent: 2/6/2017 1:14:06 AM To: CC: Scott Stackman I j; G Max Subject: <no subject> Hi Molly Can you please wire 25k to bellow first thing Monday Thank you CONFIDENTIAL UBSTERRAMAR00003090 EFTA00238481 WIRE TRANSFER INSTRUCTIONS The following information is required to wire funds into the Jones Day Client Trust Account: I . Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client Trust Account: Account #: 3. Please reference your invoice number or 12 digit account number. If it's not available, please provide the name of your contacting attorney so we could follow up with him/her. 4. If you have any questions regarding the transfer of funds, please contact Mario Mak at CONFIDENTIAL UBSTERRAMAR00003091 EFTA00238482
Summary
Message From: G Max [ Sent: 2/6/2017 1:14:06 AM To: CC: Scott Stackman I j; G Max Subject: <no subject> Hi Molly Can you please wire 25k to bellow first thing Monday Thank you CONFIDENTIAL UBSTERRAMAR00003090 EFTA00238481 WIRE TRANSFER INSTRUCTIONS The following information is required to wire funds into the Jones Day Client Trust Account: I . Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client Trust Account: Account #: 3. Please reference your invoice number or 12 digit account number. If it's not available, please provide the name of your contacting attorney so we could follow up with him/her. 4. If you have any questions regarding the transfer of funds, please contact Mario Mak at CONFIDENTIAL UBSTERRAMAR00003091 EFTA00238482
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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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