DS9 Document EFTA00559498

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Unknown

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DOJ Data Set 9

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efta-efta00559498

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EFTA Disclosure

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From: aa> To: Darren Indyke Subject: Re: Jeffrey is asking that you.. Date: Mon, 08 Nov 2010 18:28:32 +0000 got your voice mail.. did you you get my earlier email to pls notify both petty and Herzberg? thanks.. On Nov 8, 2010, at 11:06 AM, Darren Indyke wrote: > You mean notify both Ms petty in vi and sgt Herzberg in ny? > Sent from my iPhone > On Nov 8, 2010, at 10:43 AM, aa> wrote: >> Please notify Petty in NY regarding his cell phone number change. It is now » Thank you. EFTA00559498

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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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