DS9 Document EFTA00542668

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Unknown

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DOJ Data Set 9

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efta-efta00542668

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EFTA Disclosure

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

From: To: Il= > Cc: "Jo.° luciano Fontanilla Rosalyn Fontanilla , Rich Barnett , Darren Indyke <a> Date: The, 15 May 2012 14:15:24 +0000 JE is currently planning on coming back to NY on May 26th. Will keep you posted. EFTA00542668

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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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From: "jeffrey E." <jeevacation®gmail.com>

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