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EFTA Document EFTA01374710EFTA Document EFTA01374712
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EFTA Document EFTA01374711

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sd-10-EFTA01374711Dept. of JusticeOther

EFTA Document EFTA01374711

JEGE, Inc 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 12/21/18 To: Brad Reference: account # 42953475 Please close the above account. Sincerely, ANue,_ 4,4460, Darren Indyke Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069542 CONFIDENTIAL SDNY GM_002 15726 EFTA01374711

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Unknown
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Dept. of Justice
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sd-10-EFTA01374711
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1
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Summary

JEGE, Inc 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 12/21/18 To: Brad Reference: account # 42953475 Please close the above account. Sincerely, ANue,_ 4,4460, Darren Indyke Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069542 CONFIDENTIAL SDNY GM_002 15726 EFTA01374711

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Extracted Text (OCR)

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, Inc 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 12/21/18 To: Brad Reference: account # 42953475 Please close the above account. Sincerely, ANue,_ 4,4460, Darren Indyke Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069542 CONFIDENTIAL SDNY GM_002 15726 EFTA01374711

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Phone2953475
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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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