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From: Lesley GroffDS9 Document EFTA00328752
Case File
efta-efta00328751DOJ Data Set 9Other

From: Monica Soyemi <

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DOJ Data Set 9
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efta-efta00328751
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Monica Soyemi < To: Monica Soyemi <[email protected]> Bcc: ' "C Subject: Save the Date! Date: Thu, 25 Feb 2016 22:47:39 +0000 Attachments: Harvard evite revised_021516.pdf >, Marie-Cecile Girard-Jones Monica Soyemi Order of the Golden Sphinx Coordinator Phone: EFTA00328751

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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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