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EFTA Document EFTA02154750EFTA Document EFTA02154752
Case File
efta-efta02154751DOJ Data Set 10Correspondence

EFTA Document EFTA02154751

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta02154751
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Eileen Alexanderso From: Sent: Mon 12/3/2012 6:17:35 PM Subject: Re: Envelope from Darren Indyke did you receive the envelope?? (they picked it up awhile ago from me) On Dec 3, 2012, at 10:38 AM, Eileen Alexanderson wrote: > Yes, thanks Q > From: > Sent: M > To: Eileen Alexanderson > Cc: Darren Indyke > Subject: Envelope from Darren Indyke > Hello Eileen...wanted you to know Quick Track messenger service will be delivering you an envelope soon from Darren Indyke. Could you let me know once you have received it in house? > Thanks, > • This email and any files transmitted with it are confidential > and intended solely for the person or entity to whom they are > addressed and may contain confidential and/or privileged > material. Any review, retransmission, dissemination or > other use of, or taking of any action in reliance upon this > information by persons or entities other than the intended > recipient is prohibited. If you have received this email in > error please contact the sender and delete the material from > any computer. > Apollo Global Management, LLC EFTA_R1_00820881 EFTA02154751

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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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