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EFTA Document EFTA01346850EFTA Document EFTA01346852
Case File
sd-10-EFTA01346851Dept. of JusticeOther

EFTA Document EFTA01346851

cr) cp r-- *061000146* 02/06/2015 This is a LEGAL COPY of your check. You can use i t the same way you would Jse the original check. 0 1029 IL DARREN K. INDYKE PLLC amscminkkmar GVUIPANY 14KRCAS PS LEJ004504 AVE MI 11()Q14 NEW YORK.NEW YEA( 10154 20E-- NEW YORK, PO 1(052 120210 2101 S PAY TO THE 1 OP —PscacSaYce-Oenttir $ "22.90 T t i e g h p f t i n d i O r r • • • • • • • • • • • • • • • • • • • • • • • • • • •

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346851
Pages
1
Persons
0
Integrity
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cr) cp r-- *061000146* 02/06/2015 This is a LEGAL COPY of your check. You can use i t the same way you would Jse the original check. 0 1029 IL DARREN K. INDYKE PLLC amscminkkmar GVUIPANY 14KRCAS PS LEJ004504 AVE MI 11()Q14 NEW YORK.NEW YEA( 10154 20E-- NEW YORK, PO 1(052 120210 2101 S PAY TO THE 1 OP —PscacSaYce-Oenttir $ "22.90 T t i e g h p f t i n d i O r r • • • • • • • • • • • • • • • • • • • • • • • • • • •

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cr) cp r-- *061000146* 02/06/2015 This is a LEGAL COPY of your check. You can use i t the same way you would Jse the original check. 0 1029 IL DARREN K. INDYKE PLLC amscminkkmar GVUIPANY 14KRCAS PS LEJ004504 AVE MI 11()Q14 NEW YORK.NEW YEA( 10154 20E-- NEW YORK, PO 1(052 120210 2101 S PAY TO THE 1 OP —PscacSaYce-Oenttir $ "22.90 T t i e g h p f t i n d i O r r • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . . . a w n • • • • • • Pacer service Colter PO Sax 71364 Pilladelphia, PA 191704364 MEMO DOLLN49/ to00102ria. I:0210010W OS ...lac:1537unit' O 9 8 Z2 >- I 00 00 a, O 1/- 0 cc 0. cc o. =< < IZ l= Z W 0 0 Z Z 00 0 EFTA01346851

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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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