DS9 Document EFTA00427203

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Unknown

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DOJ Data Set 9

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efta-efta00427203

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: Subject: Re: Please confirm you will be here at 11 am Date: Thu, 22 Sep 2011 11:35:23 +0000 Thx. See you then Sent from my iPhone On Sep 22, 2011, at 6:29 AM, wrote: > Confirmed. Original Message > • From: > To: Darren Indyke > To: Rich Kahn > Subject: Please confirm you will be here at 11am > Sent: Sep 21, 2011 3:22 PM > • Please confirm back to me you will be here at 11am tomorrow to meet with Jeffrey. > thanks > Sent from my Verizon Wireless BlackBerry EFTA00427203

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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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