EFTA01351942

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01351942

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Client coming in to pick up USD [I] From: Amanda Kirby < Date: Tue, 27 May 2014 09:25:21 -0400 To: TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Good Morning, Our client Darren Indyke will be coming in around llam to cash a large check. I believe it is roughly $40,000. The account is in his name. Let me know if there are any issues or if you need further info Kind regards, Amanda Kirby (Embedded image moved to file: pic08939.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email (Embedded image moved to file: pic27504.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351942

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Emailthebranch.staff@db.com

FaxFax +1(646)863-9836

Phone+1(212)454-6439

Phone+1(646)863-9836

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

DOJ Data Set 9OtherUnknown

From: Lesley Groff

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

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.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

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