EFTA Document EFTA01363921
From: bellaklein Sent 11/412016 4:20:56 To: Cynthia Rodri uez CC: Darren Indyk Subject: JEE international wire Attachments: 0BJEE_ _110416.pdf; Untitled attachment 07147.txt Cynthia, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054393 CONFIDENTIAL SDNY_GM_00200577 EFTA01363921
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From: bellaklein Sent 11/412016 4:20:56 To: Cynthia Rodri uez CC: Darren Indyk Subject: JEE international wire Attachments: 0BJEE_ _110416.pdf; Untitled attachment 07147.txt Cynthia, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054393 CONFIDENTIAL SDNY_GM_00200577 EFTA01363921
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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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