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EFTA Document EFTA01404961EFTA Document EFTA01404965

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EFTA Document EFTA01404964
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efta-efta01404964DOJ Data Set 10Correspondence

EFTA Document EFTA01404964

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DOJ Data Set 10
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efta-efta01404964
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EFTA Disclosure
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Subject: Re: JEE WT to Camard From: Amanda Kirby a Date: Thu, 06 Mar 2014 12:36:57 -0500 To: Cc: Darren Indyke <->, Classification: Public 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. Securities offered through Deutsche Bank Securities Inc. From: bellaklein > To: Amanda Kirby/ , Cc: Darren Indyke <IIII Richard Clark < > Date: 03/06/2014 12:33 PM Subject: JEE WT to Cam and Amanda, Please confirm wire transfer with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 6, 2014 12:07:36 PM EST To: Reply-To: (attachment "SKMET_C25314030613070.pdf" deleted by Amanda Kirby/ EFTA01404964

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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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