DS9 Document EFTA00491320

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Unknown

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DOJ Data Set 9

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efta-efta00491320

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EFTA Disclosure

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

From: To: Darren Indyke Subject: Re: Date: Thu, 28 Feb 2019 14:01:21 +0000 thank you! On Feb 28, 2019, at 8:31 AM, Darren Indyke < > wrote: Sent from my iPhone. Please excuse the typos. Begin forwarded message: From: J Date: February 28, 2019 at 8:28:30 AM EST To: Shani Pinne Darren Indyke to confirm our conversation this momig I will go to paris either sat or sun return to new york the 1 I and the the vi on the 14th , and will re regster then. thx. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00491320

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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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