EFTA Document EFTA01412143
Subject: From: bellaklein < Date: Fri, 18 Mar 2016 13:39:52 -0400 To: Melinda Roy > Cc: Darren Indyke < Melinda, Please put a RUSH status to the attached processed wire Thank you, Bella » » » » CS 3051ci » [00:17:08:25:f3:53] » EFTA01412143
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Subject: From: bellaklein < Date: Fri, 18 Mar 2016 13:39:52 -0400 To: Melinda Roy > Cc: Darren Indyke < Melinda, Please put a RUSH status to the attached processed wire Thank you, Bella » » » » CS 3051ci » [00:17:08:25:f3:53] » EFTA01412143
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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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