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EFTA Document EFTA01451119EFTA Document EFTA01451121

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EFTA Document EFTA01451120
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efta-efta01451120DOJ Data Set 10Correspondence

EFTA Document EFTA01451120

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DOJ Data Set 10
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efta-efta01451120
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax Mobi Emai (Embedded image moved to file: pic19908.gif) From: Amanda Kirby/db/dbcom To: vahe stepanian/db/' Cc: Tazia Smith, Paul Morris/db/ Date: 01/09/2014 09:44 AM subject: Fw: Jeepers wire of 1.9.14 Classification: Public FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic27151.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic26791.gif) Forwarded by Amanda Kirby/db/dbcom on 01/09/2014 09:43 AM From: "Jeanne Brennan" < To: Amanda Ki rby/db/c , Cc: , "Darren Indyke" Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 Amanda, We are expecting a wire of 51,109,659 in to the Jeepers DB account today: Please be on the lookout and advise when received. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107342 CONFIDENTIAL SDNY_GM_00253526 EFTA01451120

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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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