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EFTA Document EFTA01346844EFTA Document EFTA01346846
Case File
sd-10-EFTA01346845Dept. of JusticeOther

EFTA Document EFTA01346845

CO CV 'Cr a) a) 0 a) N.* 0 e 9 8 >-Z 2 0 O 1048 Nr DARREN K. INDYKE RAC 575 LEXINGTON AVE 4TH FLOOR DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 12/16/2016 O Z 0 ul NEW YORK, NY 10022 1-103.210 PAY TO THE NYC Department of Finance "20,000.00 ORDER OF Twenty Thousand and 00/100"**"M ****** "*" ."""*"*"*"*M ********* *a" moiennon,,*.****,...ens MEMO NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346845
Pages
1
Persons
0
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Summary

CO CV 'Cr a) a) 0 a) N.* 0 e 9 8 >-Z 2 0 O 1048 Nr DARREN K. INDYKE RAC 575 LEXINGTON AVE 4TH FLOOR DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 12/16/2016 O Z 0 ul NEW YORK, NY 10022 1-103.210 PAY TO THE NYC Department of Finance "20,000.00 ORDER OF Twenty Thousand and 00/100"**"M ****** "*" ."""*"*"*"*M ********* *a" moiennon,,*.****,...ens MEMO NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CO CV 'Cr a) a) 0 a) N.* 0 e 9 8 >-Z 2 0 O 1048 Nr DARREN K. INDYKE RAC 575 LEXINGTON AVE 4TH FLOOR DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 12/16/2016 O Z 0 ul NEW YORK, NY 10022 1-103.210 PAY TO THE NYC Department of Finance "20,000.00 ORDER OF Twenty Thousand and 00/100"**"M ****** "*" ."""*"*"*"*M ********* *a" moiennon,,*.****,...ens MEMO NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098-54-8596 UT ZED 8r MAE DOLLARS Lti V) 8 ci O cc o. 0 lZ Z W W 0 0 • r. Z Z O O 0 0 EFTA01346845

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone402-5070
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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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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