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From: AlfordFrom: "Lang, Caroline"
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efta-efta00699172DOJ Data Set 9Other

From: Gordon Getty

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Unknown
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DOJ Data Set 9
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efta-efta00699172
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From: Gordon Getty To: Robert Trive Jevin West Geoffrey Mi er Torranc Knake Gilmour Sarah Brosnan Gruter Chene Colangelo Purdo Katz Her , Evan Smith , David Darst Epstein <[email protected]>, Don Dana <shara leake foundation.° >, Camilla Smith , Gerry Ohrstrom Sam Arbesman aire Hill Andrew , Reese Jones illiam Casebeer , Jeanne Eicks Jennifer Kubota , Susan Dudley sakhovich Mffile=M~ohn Tiemey , Jennifer Droba Renee Newman Gregory Gordon , John Chisholm Erin O'Hara David , Julian Morri Harry Surden Monika Dorothy Glancy alim~ins, Kevin , Anula Jayasuri a <anula 'Imour.net>, Rebecca June Carbone , Daniel Martin Ted Sichelman Carl Bergstrom , Paul Zak Marshall Van Alstyne Eskil Ullberg , James Ming Chen , Brian Mannix evin McCabe Oliver Goodenou h , Jerome , Mike Caine Roger Edelen Alan Rogers Mike Dooley , Jeffrey , Sharal Camisa Alice Coming Cc: "Mr. John F. Mallen" al~>, "Mr. Lloyd Fabri" , "Mr. Louis Felder" Subject: Free Growth and Other Surprises Date: Tue, 10 May 2016 21:15:29 +0000 Attachments: Free Growth_and_Other Surprises.pdf Here's a draft of my book "Free Growth and Other Surprises". The charts and tables will follow after reformatting. The website I refer to isn't up yet. Feel free to kibbitz. EFTA00699172

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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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