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EFTA Document EFTA01404928EFTA Document EFTA01404930

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EFTA Document EFTA01404929
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efta-efta01404929DOJ Data Set 10Correspondence

EFTA Document EFTA01404929

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DOJ Data Set 10
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efta-efta01404929
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: NES WT to Tes From: Amanda Kirby ca. Date: Mon, 05 May 2014 14:52:16 -0400 To: Cc: Darren Indyke <->, Rich Kahn 4:1 > Confirmed Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein < j> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke <Nig. gliggigiggp, Rich Kahn < > Date: 05/05/2014 02:42 PM Subject: NES WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 5, 2014 2:13:49 PM EDT To: Reply-To: [email protected] (attachment "SHBRK Scann14050514130.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01404929

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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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