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EFTA Document EFTA01379958 EFTA Document EFTA01379960

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sd-10-EFTA01379959Dept. of JusticeOther

EFTA Document EFTA01379959

0/0/00 0/0/00 Unspecified SMTP Pete Casella P.C. Normal False Normal Tim Jones SAC Capital 0/0/00 0/0/00 SMTP Tim Jones Unspecified T.J. "Former TX Teachers re Normal False Normal Absolute Return Strategies "1151 Scripps Center 312 Walnut Street" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspecified A.R.S. "Allen taring IV Director, COO 513-362-4343 Daily liquid fx fund of funds using Citi platform and distributed through Guggenheim and oth

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Unknown

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Dept. of Justice

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sd-10-EFTA01379959

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1

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0/0/00 0/0/00 Unspecified SMTP Pete Casella P.C. Normal False Normal Tim Jones SAC Capital 0/0/00 0/0/00 SMTP Tim Jones Unspecified T.J. "Former TX Teachers re Normal False Normal Absolute Return Strategies "1151 Scripps Center 312 Walnut Street" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspecified A.R.S. "Allen taring IV Director, COO 513-362-4343 Daily liquid fx fund of funds using Citi platform and distributed through Guggenheim and oth

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0/0/00 0/0/00 Unspecified SMTP Pete Casella P.C. Normal False Normal Tim Jones SAC Capital 0/0/00 0/0/00 SMTP Tim Jones Unspecified T.J. "Former TX Teachers re Normal False Normal Absolute Return Strategies "1151 Scripps Center 312 Walnut Street" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspecified A.R.S. "Allen taring IV Director, COO 513-362-4343 Daily liquid fx fund of funds using Citi platform and distributed through Guggenheim and others Normal False Normal Achaean 0/0/00 0/0/00 Unspecified A. President and CEO work cell Laurence Ryan Michael Pedraja Tim Hill It Normal False Normal "Lorry Stensrud AEGON 0/0/00 0/0/00 Unspecified A. "Laurence (LT) Grant Head of global guarantee platform Barry Seeman Global head of structuring and US trading for derivs Normal False Normal Alcatel-Lucent Pension 0/0/00 0/0/00 Unspecified A.P. "Drew O'Brien CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077962 CONFIDENTIAL SDNY_GM_00224146 EFTA01379959

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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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